1
Rmd Properties 67 Bryanstan Court, George Street, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
1993-04-01 ~ 1998-01-01
IIF 7 - Director → ME
2
Buckle Barton Sanderson House Station Road, Horsforth, Leeds, West Yorkshire
Active Corporate (3 parents, 10 offsprings)
Equity (Company account)
1,447,990 GBP2024-12-31
Officer
2016-09-20 ~ 2017-10-05
IIF 19 - Director → ME
Person with significant control
2017-03-24 ~ 2017-05-26
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
3
LGM INVESTMENTS LIMITED - 2011-06-13
10 Lennox Gardens Mews, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
13,920,807 GBP2024-12-31
Officer
2011-05-13 ~ 2016-06-29
IIF 29 - Director → ME
4
Buckle Barton Sanderson House Station Road, Horsforth, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
200 GBP2023-09-30
Officer
2017-09-06 ~ 2019-01-25
IIF 15 - Director → ME
5
10 Lennox Gardens Mews, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-05-30 ~ 2016-08-22
IIF 28 - Director → ME
6
BRUNSWICK INVESTMENT SERVICES LIMITED. - 2012-01-18
ALNERY NO. 2329 LIMITED - 2003-03-11
7th Floor 21 Lombard Street, London
Liquidation Corporate (4 parents)
Equity (Company account)
903,224 GBP2023-12-31
Officer
2007-05-29 ~ 2013-12-31
IIF 8 - Director → ME
7
13 Crescent Place, London, Greater London, England
Active Corporate (5 parents)
Equity (Company account)
18,008 GBP2024-03-31
Officer
~ 1997-05-08
IIF 6 - Secretary → ME
8
180 Piccadilly, London, England
Active Corporate (1 parent)
Equity (Company account)
127,732 GBP2024-03-31
Officer
2005-06-20 ~ 2016-01-31
IIF 10 - Director → ME
2005-03-22 ~ 2016-01-31
IIF 3 - Secretary → ME
9
Buckle Barton Sanderson House, Station Road, Horsforth, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
9,576 GBP2017-03-31
Officer
1997-06-24 ~ 2002-03-15
IIF 12 - Director → ME
10
Westfield Business Centre, 32 Second Avenue, Radstock, Somerset
Dissolved Corporate (1 parent)
Officer
2007-09-28 ~ 2009-03-31
IIF 4 - Secretary → ME
11
Buckle Barton Sanderson House Station Road, Horsforth, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
20 GBP2024-05-31
Officer
2017-05-04 ~ 2018-02-27
IIF 22 - Director → ME
12
LOCKINGTON PARTNERS (UK) LIMITED - 2023-06-24
KAZIMIR PARTNERS (UK) LIMITED - 2023-05-25
BRUNSWICK ASSET MANAGEMENT LIMITED - 2005-03-23
BRUNSWICK CAPITAL MANAGEMENT LIMITED - 2003-03-12
ELBRYDRIVE LIMITED - 1995-03-31
No. 1 Royal Exchange, London, England
Active Corporate (2 parents)
Equity (Company account)
360,169 GBP2024-12-31
Officer
1995-08-14 ~ 2003-11-21
IIF 11 - Director → ME
1995-03-28 ~ 2003-11-21
IIF 2 - Secretary → ME
13
Buckle Barton Sanderson House Station Road, Horsforth, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
20 GBP2024-04-30
Officer
2017-04-03 ~ 2017-12-11
IIF 21 - Director → ME
14
Buckle Barton Sanderson House Station Road, Horsforth, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-09-30
Officer
2017-09-07 ~ 2017-12-11
IIF 20 - Director → ME
15
Buckle Barton Sanderson House Station Road, Horsforth, Leeds, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2017-10-19 ~ 2019-01-25
IIF 16 - Director → ME
16
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programmable interface to access without limitation.
... (more) 10 Lennox Gardens Mews, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2011-05-26 ~ 2016-08-22
IIF 27 - Director → ME
17
5th Floor 61 Aldwych, London
Active Corporate (12 parents)
Equity (Company account)
9,448,312 GBP2024-06-30
Officer
2019-05-07 ~ 2024-09-11
IIF 30 - Director → ME
18
ASOE LIMITED - 2017-05-31
Buckle Barton Sanderson House Station Road, Horsforth, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
20 GBP2024-09-30
Officer
2016-09-13 ~ 2018-02-27
IIF 23 - Director → ME
Person with significant control
2016-09-13 ~ 2017-05-11
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
19
05923554, 05923561, 05992481, 05992489, 05992502, 06308406, 06316252, 06316253, 06316259, 06316268, 06316272, 06407916, 06407922, 06407932, 06407935, 06477348, 06477352, 06477362, 06536698, 06536703, 06537435, 06537460, 06696257, 06696269, 06696273, 06726274, 06726412, 06726423, 06777859, 06777870, 06777883, 06903257, 06903264, 06903276, 06903289, 07044536, 13519624, 07087188, 07087213, 07087222, 07087231, 07087239, 07115348, 07115358, 07115370, 07115383, 07115441, 07115463, 07162414, 07162454Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Lennox Gardens Mews, London
Active Corporate (2 parents)
Equity (Company account)
36,848,879 GBP2024-12-31
Officer
2014-06-12 ~ 2016-06-29
IIF 25 - Director → ME
20
05923554, 05923561, 05992481, 05992489, 05992502, 06308406, 06316252, 06316253, 06316259, 06316268, 06316272, 06407916, 06407922, 06407932, 06407935, 06477348, 06477352, 06477362, 06536698, 06536703, 06537435, 06537460, 06696257, 06696269, 06696273, 06726274, 06726412, 06726423, 06777859, 06777870, 06777883, 06903257, 06903264, 06903276, 06903289, 07044536, 13519624, 07087188, 07087213, 07087222, 07087231, 07087239, 07115348, 07115358, 07115370, 07115383, 07115441, 07115463, 07162414, 07162454Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Lennox Gardens Mews, London
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
1,000 GBP2023-07-01 ~ 2024-06-30
Officer
2014-12-16 ~ 2016-06-29
IIF 26 - Director → ME