1
18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-01 ~ 2023-12-08
IIF 29 - Director → ME
2
76 SHELVERS WAY MANAGEMENT COMPANY LTD
15172372 Suite F1 Castle House, Park Road, Banstead, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-28 ~ now
IIF 12 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
Lynton House 7-12 Tavistock Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-23 ~ now
IIF 15 - Director → ME
4
Lynton House 7-12 Tavistock Square, London, England
Active Corporate (4 parents)
Officer
2025-09-23 ~ now
IIF 22 - Director → ME
5
Lynton House 7-12 Tavistock Square, London, England
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 16 - Director → ME
6
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-24 ~ now
IIF 24 - Director → ME
7
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-15 ~ now
IIF 26 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 8 - Has significant influence or control → OE
8
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-10 ~ now
IIF 23 - Director → ME
9
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-10 ~ now
IIF 25 - Director → ME
10
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (3 parents)
Officer
2025-09-29 ~ now
IIF 27 - Director → ME
11
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-27 ~ now
IIF 34 - Director → ME
12
BRUCKLAND DEVELOPMENTS 1 HIGHER GREEN LTD
12684988 Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-06-20 ~ 2021-03-18
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
13
BRUCKLAND DEVELOPMENTS 105 BURDON LANE LTD
- now 12554889BRUCKLAND DEVELOPMENTS 105 BURDEN LANE LTD
- 2020-04-22
12554889 Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-04-14 ~ 2021-03-18
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
BRUCKLAND DEVELOPMENTS 3A NORTH DOWN LTD
13804513 Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (4 parents)
Officer
2021-12-16 ~ dissolved
IIF 33 - Director → ME
15
Lynton House 7-12 Tavistock Square, London, England
Dissolved Corporate (4 parents)
Officer
2023-10-31 ~ dissolved
IIF 10 - Director → ME
16
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents)
Officer
2022-01-31 ~ now
IIF 17 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
17
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-09-08 ~ now
IIF 14 - Director → ME
Person with significant control
2017-09-08 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
18
BRUCKLAND DEVELOPMENTS ROWPLATT LANE LTD
14840301 Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-02 ~ now
IIF 21 - Director → ME
19
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (2 parents, 13 offsprings)
Officer
2020-12-02 ~ now
IIF 18 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
20
Lynton House, Tavistock Square, London, England
Active Corporate (6 parents)
Officer
2026-02-19 ~ now
IIF 28 - Director → ME
21
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (2 parents)
Officer
2017-02-03 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
22
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (2 parents)
Officer
2014-03-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
23
ROPE GARDENS MANAGEMENT LIMITED
16389532 Lynton House 7-12 Tavistock Square, London, England
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 19 - Director → ME
24
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (1 parent)
Officer
2020-04-06 ~ now
IIF 20 - Director → ME
Person with significant control
2020-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE