1
Suite F1 Castle House, Park Road, Banstead, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-09-30
Officer
2023-09-28 ~ now
IIF 4 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
Lynton House 7-12 Tavistock Square, London, England
Active Corporate (4 parents)
Officer
2025-09-23 ~ now
IIF 7 - Director → ME
3
Lynton House 7-12 Tavistock Square, London, England
Active Corporate (4 parents)
Officer
2025-09-23 ~ now
IIF 14 - Director → ME
4
Lynton House 7-12 Tavistock Square, London, England
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 8 - Director → ME
5
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-24 ~ now
IIF 16 - Director → ME
6
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-10 ~ now
IIF 15 - Director → ME
7
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-10 ~ now
IIF 17 - Director → ME
8
Suite F1 Castle House, Park Road, Banstead, England
Active Corporate (3 parents)
Officer
2025-09-29 ~ now
IIF 1 - Director → ME
9
Amelia House, Crescent Road, Worthing, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-27 ~ now
IIF 21 - Director → ME
10
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-5,513 GBP2023-06-30
Officer
2020-06-20 ~ dissolved
IIF 20 - Director → ME
11
BRUCKLAND DEVELOPMENTS 105 BURDEN LANE LTD - 2020-04-22
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
200 GBP2023-04-30
Officer
2020-04-14 ~ dissolved
IIF 19 - Director → ME
12
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-12-31
Officer
2021-12-16 ~ dissolved
IIF 22 - Director → ME
13
Lynton House 7-12 Tavistock Square, London, England
Active Corporate (4 parents)
Officer
2023-10-31 ~ now
IIF 2 - Director → ME
14
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (3 parents)
Equity (Company account)
1,597 GBP2024-01-31
Officer
2022-01-31 ~ now
IIF 9 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
15
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
20,278 GBP2024-09-30
Officer
2017-09-08 ~ now
IIF 6 - Director → ME
Person with significant control
2017-09-08 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
16
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents)
Equity (Company account)
123 GBP2024-05-31
Officer
2023-05-02 ~ now
IIF 13 - Director → ME
17
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (2 parents, 12 offsprings)
Total Assets Less Current Liabilities (Company account)
161 GBP2023-12-31
Officer
2020-12-02 ~ now
IIF 10 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
18
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (2 parents)
Equity (Company account)
62,631 GBP2023-02-28
Officer
2017-02-03 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (2 parents)
Equity (Company account)
691,972 GBP2024-09-30
Officer
2014-03-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
20
Lynton House 7-12 Tavistock Square, London, England
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 11 - Director → ME
21
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-06 ~ now
IIF 12 - Director → ME
Person with significant control
2020-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE