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, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2022-06-01 ~ 2023-08-01CIF 44 - Director → ME
2024-03-20 ~ 2025-08-18CIF 54 - Director → ME
2
Clyde Offices 2 Nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2016-09-01 ~ 2023-05-01CIF 33 - Director → ME
2023-11-01 ~ 2025-10-16CIF 42 - Director → ME
Person with significant control
2018-01-06 ~ 2023-06-30CIF 73 - Right to appoint or remove directors → OE
CIF 73 - Ownership of voting rights - 75% or more → OE
CIF 73 - Ownership of shares – 75% or more → OE
Officer
2020-01-01 ~ 2020-08-01CIF 24 - 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
2017-07-01 ~ 2018-05-05CIF 2 - Director → ME
Officer
2020-01-01 ~ 2022-07-01CIF 22 - Secretary → ME
4
Clyde Offices, 2 Nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2017-09-01 ~ 2023-07-01CIF 32 - Director → ME
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, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2017-07-12 ~ 2017-07-14CIF 7 - Director → ME
Person with significant control
2018-02-01 ~ 2018-10-31CIF 63 - Ownership of voting rights - 75% or more → OE
CIF 63 - Ownership of shares – 75% or more → OE
Officer
2020-01-01 ~ 2020-08-01CIF 23 - Secretary → ME
6
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
2017-07-01 ~ 2018-05-18CIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-18CIF 83 - Right to appoint or remove directors → OE
CIF 83 - Ownership of voting rights - 75% or more → OE
Officer
2020-01-01 ~ 2021-10-01CIF 18 - Secretary → ME
7
S.R.B.C. INTERNATIONAL PROJECT FINANCE LIMITED - 2007-06-22
4 Blackburn Road, Accrington, EnglandActive Corporate (1 parent)
Equity (Company account)
-18,779 GBP2025-03-31
Officer
2023-11-01 ~ 2025-01-01CIF 39 - Director → ME
2017-09-17 ~ 2018-05-21CIF 8 - Director → ME
2018-05-24 ~ 2023-07-01CIF 30 - Director → ME
Person with significant control
2018-10-01 ~ 2025-01-01CIF 70 - Ownership of shares – 75% or more → OE
CIF 70 - Has significant influence or control as a member of a firm → OE
2018-04-01 ~ 2018-10-01CIF 79 - Ownership of voting rights - 75% or more → OE
CIF 79 - Ownership of shares – 75% or more → OE
2018-02-01 ~ 2018-04-30CIF 64 - Ownership of voting rights - 75% or more → OE
CIF 64 - Ownership of shares – 75% or more → OE
2018-09-27 ~ 2019-06-01CIF 76 - Has significant influence or control as a member of a firm → OE
CIF 76 - Ownership of shares – 75% or more → OE
Officer
2023-06-01 ~ 2025-01-01CIF 49 - Secretary → ME
2020-01-01 ~ 2022-07-01CIF 19 - Secretary → ME
8
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 29 - Director → ME
2017-10-31 ~ 2019-05-01CIF 38 - Director → ME
Officer
2020-01-01 ~ 2021-04-01CIF 17 - Secretary → ME
9
CREE SEAFOODS LIMITED - 2008-06-11
Clyde Offices, 2 Nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
56,867 GBP2024-03-30
Officer
2020-01-01 ~ 2022-07-01CIF 21 - Secretary → ME
Person with significant control
2019-07-18 ~ 2019-11-04CIF 55 - Right to appoint or remove directors → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Ownership of shares – 75% or more → OE
10
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 20 - Secretary → ME
11
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
2020-01-01 ~ 2021-04-01CIF 16 - Director → ME
2017-07-01 ~ 2018-05-01CIF 10 - Director → ME
2018-07-01 ~ 2019-09-27CIF 27 - Director → ME
Person with significant control
2018-07-01 ~ 2018-09-01CIF 71 - Has significant influence or control as a member of a firm → OE
CIF 71 - Ownership of shares – 75% or more → OE
2016-06-01 ~ 2018-10-06CIF 81 - Has significant influence or control → OE
CIF 81 - Right to appoint or remove directors as a member of a firm → OE
CIF 81 - Right to appoint or remove directors → OE
CIF 81 - Ownership of voting rights - 75% or more → OE
CIF 81 - Ownership of shares – 75% or more → OE
2018-09-01 ~ 2019-09-27CIF 78 - Has significant influence or control as a member of a firm → OE
CIF 78 - Ownership of shares – 75% or more → OE
Officer
2020-01-01 ~ 2021-04-01CIF 15 - Secretary → ME
12
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
2019-09-12 ~ 2019-09-27CIF 34 - Director → ME
2018-05-25 ~ 2019-03-25CIF 36 - Director → ME
2018-02-01 ~ 2018-05-01CIF 28 - Director → ME
Person with significant control
2018-09-01 ~ 2019-03-25CIF 77 - Has significant influence or control as a member of a firm → OE
CIF 77 - Ownership of shares – 75% or more → OE
2018-02-01 ~ 2018-05-10CIF 62 - Ownership of voting rights - 75% or more → OE
CIF 62 - Ownership of shares – 75% or more → OE
Officer
2019-03-12 ~ 2022-07-01CIF 3 - Secretary → ME
13
BRUNTONS VICTORY STARS LTD - 2025-07-29
BRUNTONS ESTATES LTD - 2025-06-24
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, ScotlandActive Corporate (2 parents)
Equity (Company account)
-22,046 GBP2024-03-31
Officer
2020-12-18 ~ 2023-03-01CIF 40 - Director → ME
2023-11-01 ~ 2025-08-06CIF 52 - Director → ME
Person with significant control
2020-12-18 ~ 2023-03-01CIF 84 - Right to appoint or remove directors → OE
CIF 84 - Ownership of voting rights - 75% or more → OE
CIF 84 - Ownership of shares – 75% or more → OE
Officer
2023-06-01 ~ 2025-08-18CIF 46 - Secretary → ME
Person with significant control
2020-12-18 ~ 2021-03-01CIF 57 - Right to appoint or remove directors → OE
CIF 57 - Ownership of voting rights - 75% or more → OE
CIF 57 - Ownership of shares – 75% or more → OE
2023-08-24 ~ 2025-08-06CIF 56 - Has significant influence or control → OE
CIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
14
S'PORT US TODAY LIMITED - 2021-03-02
SUPPORT US TODAY LTD. - 2023-02-27
4385, 10701603 - Companies House Default Address, CardiffDissolved Corporate
Equity (Company account)
-1,487 GBP2022-03-31
Officer
2019-02-22 ~ 2019-02-24CIF 4 - Director → ME
2018-09-29 ~ 2018-12-21CIF 35 - Director → ME
2017-10-09 ~ 2017-11-09CIF 12 - Director → ME
2019-02-01 ~ 2019-02-01CIF 26 - Director → ME
2020-03-01 ~ 2021-02-28CIF 13 - Director → ME
2018-03-01 ~ 2018-03-23CIF 37 - Director → ME
Person with significant control
2019-01-01 ~ 2019-02-01CIF 66 - Right to appoint or remove directors → OE
CIF 66 - Ownership of shares – 75% or more → OE
2019-02-22 ~ 2019-02-24CIF 65 - Right to appoint or remove directors → OE
CIF 65 - Ownership of shares – 75% or more → OE
2018-10-01 ~ 2018-12-20CIF 60 - Has significant influence or control as a member of a firm → OE
CIF 60 - Ownership of shares – 75% or more → OE
Officer
2019-02-22 ~ 2019-02-24CIF 25 - Secretary → ME
15
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)
Officer
2022-10-13 ~ 2022-11-09CIF 53 - Director → ME