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
2022-04-29 ~ 2022-06-01IIF 34 - director → ME
2024-03-20 ~ 2025-03-30IIF 28 - director → ME
Person with significant control
2022-04-29 ~ 2022-05-05IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
2
Clyde Offices 2 Nd Floor, 48 West George Street, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-08-01 ~ 2023-11-20IIF 31 - director → ME
2016-09-01 ~ 2018-02-01IIF 45 - director → ME
2016-09-01 ~ 2016-09-01IIF 66 - director → ME
2016-09-01 ~ 2016-09-01IIF 20 - secretary → ME
Person with significant control
2016-09-01 ~ 2017-08-30IIF 88 - Has significant influence or control → OE
2023-05-01 ~ 2023-11-20IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
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
2018-10-01 ~ 2020-02-01IIF 61 - director → ME
2015-12-01 ~ 2017-10-19IIF 44 - director → 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
2007-04-07 ~ 2018-02-01IIF 72 - director → ME
2007-05-05 ~ 2012-09-21IIF 10 - secretary → 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
2020-12-15 ~ 2020-12-18IIF 53 - director → ME
2023-03-01 ~ 2023-11-01IIF 39 - director → ME
Person with significant control
2020-12-15 ~ 2020-12-28IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
2023-03-01 ~ 2023-08-24IIF 89 - Ownership of shares – 75% or more → OE
6
BRUNTONS SCHIERMANN GOLD LIMITED - 2005-01-24
7 Aldour Gardens, Pitlochry, PerthshireDissolved corporate (1 parent)
Officer
2005-08-01 ~ 2005-08-20IIF 19 - director → ME
2005-10-21 ~ 2006-08-20IIF 14 - secretary → ME
2005-08-01 ~ 2005-08-20IIF 15 - secretary → ME
7
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
2018-11-01 ~ 2022-07-01IIF 54 - director → ME
2017-07-14 ~ 2017-10-06IIF 46 - director → ME
2015-11-16 ~ 2017-07-01IIF 41 - director → ME
Person with significant control
2016-04-06 ~ 2018-02-01IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
8
BRUNTONS INTERNATIONAL TRADING LTD. - 2006-08-25
BRUNTONS DIRECTORS LTD - 2005-09-07
7 Aldour Gardens, Pitlochry, PerthshireDissolved corporate (5 parents)
Officer
2003-10-23 ~ 2003-10-31IIF 16 - director → ME
2003-10-23 ~ 2003-10-31IIF 1 - secretary → ME
9
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
2018-11-20 ~ 2020-02-15IIF 67 - director → ME
2007-04-07 ~ 2017-07-01IIF 47 - director → ME
2003-11-03 ~ 2004-09-09IIF 17 - director → ME
2007-04-08 ~ 2017-11-01IIF 6 - secretary → ME
2003-11-03 ~ 2004-09-09IIF 3 - secretary → ME
10
BRUNTONS INTERNATIONAL MUSIC LTD. - 2007-05-18
BRUNTONS INTERNATIONAL KRONOS LIMITED - 2006-08-25
Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandCorporate (3 parents, 15 offsprings)
Equity (Company account)
400,247 GBP2024-03-31
Officer
2007-04-07 ~ 2023-11-01IIF 42 - director → ME
11
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
2020-08-01 ~ 2022-07-01IIF 58 - director → ME
2018-10-01 ~ 2020-02-20IIF 57 - director → ME
2017-12-20 ~ 2018-02-01IIF 77 - director → ME
2007-05-01 ~ 2017-06-04IIF 51 - director → ME
2023-07-02 ~ 2023-11-01IIF 35 - director → ME
2024-03-20 ~ 2024-10-01IIF 36 - director → ME
2025-03-01 ~ 2025-04-01IIF 29 - director → ME
2007-05-06 ~ 2012-09-21IIF 12 - secretary → ME
12
BRUNTONS SCHIERMANN SECURITY LIMITED - 2005-01-24
7 Aldour Gardens, Pitlochry, PerthshireDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2007-04-07 ~ 2017-06-01IIF 50 - director → ME
2007-04-08 ~ 2017-06-10IIF 9 - secretary → ME
13
7 Aldour Gardens, Pitlochry, PerthshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
500 GBP2017-03-31
Officer
2007-05-05 ~ 2015-03-31IIF 5 - secretary → ME
14
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
2019-07-01 ~ 2022-07-01IIF 65 - director → ME
2018-10-01 ~ 2019-05-01IIF 62 - director → ME
2014-01-10 ~ 2017-10-01IIF 64 - director → ME
15
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
2008-06-01 ~ 2023-11-01IIF 74 - director → ME
2008-06-01 ~ 2012-09-21IIF 4 - secretary → ME
Person with significant control
2016-09-01 ~ 2017-02-01IIF 94 - Has significant influence or control as a member of a firm → OE
2017-07-01 ~ 2019-07-18IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
2019-11-04 ~ 2023-11-01IIF 82 - Ownership of shares – 75% or more → OE
16
Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2007-04-07 ~ 2017-07-01IIF 49 - director → ME
2003-10-23 ~ 2003-10-31IIF 18 - director → ME
2007-05-05 ~ 2016-06-01IIF 13 - secretary → ME
2003-10-23 ~ 2004-08-31IIF 2 - secretary → ME
17
Clyde Offices 2 Nd Floor, 48 West George Street, Glasgow, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-10-07 ~ 2021-10-12IIF 32 - director → ME
Person with significant control
2021-10-07 ~ 2021-12-01IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
18
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
2020-07-01 ~ 2021-04-01IIF 55 - director → ME
2018-10-01 ~ 2020-02-01IIF 56 - director → ME
2015-10-18 ~ 2017-06-01IIF 69 - director → ME
2021-12-01 ~ 2022-07-01IIF 37 - director → ME
Person with significant control
2019-09-27 ~ 2020-01-01IIF 85 - Has significant influence or control → OE
19
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
2018-10-21 ~ 2020-02-01IIF 63 - director → ME
2017-02-20 ~ 2018-02-01IIF 40 - director → ME
Person with significant control
2017-02-20 ~ 2018-02-01IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
2019-03-25 ~ 2019-09-27IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
20
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
2020-06-01 ~ 2021-01-01IIF 60 - director → ME
2019-02-22 ~ 2019-02-24IIF 70 - director → ME
2018-10-01 ~ 2018-12-28IIF 59 - director → ME
21
ICLOUDCONSULTANCY LTD - 2013-12-24
20-22 Wenlock Road, London, EnglandCorporate
Total Assets Less Current Liabilities (Company account)
4,128 GBP2016-06-30
Officer
2016-05-28 ~ 2016-12-01IIF 26 - director → ME
22
Flat 4 Prices Court, Princes Avenue, Southend On Sea, EesexDissolved corporate (1 parent)
Officer
2014-11-01 ~ 2015-03-31IIF 76 - director → ME
2013-05-01 ~ 2014-03-28IIF 52 - director → ME
23
Visionary Accountants, 2 Adelaide Street, St. Albans, Hertfordshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-21,606 GBP2023-09-30
Officer
2016-04-01 ~ 2017-10-01IIF 25 - director → ME
24
The Office North Benfleet Hall Road, North Benfleet, Wickford, Essex, EnglandDissolved corporate (4 parents)
Equity (Company account)
99 GBP2024-01-31
Person with significant control
2021-01-22 ~ 2021-02-19IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE