1
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 18 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
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 17 - Director → ME
3
Lynton House 7-12 Tavistock Square, London, England
Dissolved Corporate (4 parents)
Officer
2023-10-31 ~ dissolved
IIF 14 - Director → ME
4
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents)
Officer
2022-01-31 ~ 2025-12-19
IIF 13 - Director → ME
5
BRUCKLAND DEVELOPMENTS ROWPLATT LANE LTD
14840301 Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-02 ~ 2023-05-02
IIF 15 - Director → ME
2023-05-02 ~ now
IIF 16 - Director → ME
6
CAMERON SPECIALTY EUROPE LIMITED
15537626 Oak Tree House Kings Cross Lane, South Nutfield, Redhill, England
Active Corporate (5 parents)
Officer
2024-03-03 ~ now
IIF 6 - Director → ME
7
CASTLE KEEP (REIGATE) PROPERTY MANAGEMENT COMPANY LIMITED
03858292 C/o Fullers Commerce Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
Active Corporate (14 parents)
Officer
2016-02-19 ~ 2020-09-02
IIF 8 - Director → ME
8
DALLAS KIRKLAND (PROFESSIONS) LIMITED
- now 04157814GWECO 146 LIMITED
- 2001-03-06
04157814 04157824, 04108108, 08282771Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (23 parents)
Officer
2001-02-13 ~ 2008-03-03
IIF 21 - Director → ME
9
Solo House The Courtyard, London Road, Horsham, West Sussex, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2020-12-02 ~ now
IIF 12 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
Goodman House, 13a West Street, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
2011-11-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
HAWTHORNS EDUCATIONAL TRUST LIMITED (THE)
00949504 Pendell Court, Bletchingley, Surrey
Active Corporate (82 parents)
Officer
2016-05-24 ~ 2025-01-22
IIF 10 - Director → ME
12
OXFORD INSURANCE BROKERS LTD - now
NCG PROFESSIONAL RISKS LIMITED
- 2010-08-12
03599899GWECO 115 LIMITED
- 1999-07-23
03599899 03599896, 03599898, 07698623Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Minster Court, London, England
Active Corporate (50 parents)
Officer
1999-05-25 ~ 2000-11-30
IIF 23 - Director → ME
13
Elmwood House Ghyll Royd, Guiseley, Leeds, England
Active Corporate (9 parents)
Officer
2014-03-05 ~ 2019-09-30
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-27
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
QUILLCO 226 LIMITED
SC304646 SC297281, SC286106, SC291540Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
Dissolved Corporate (27 parents, 1 offspring)
Officer
2006-07-10 ~ 2008-03-03
IIF 19 - Director → ME
15
QUILLCO 227 LIMITED
SC304651 SC304646, SC286107, SC310042Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
Active Corporate (14 parents, 3 offsprings)
Officer
2006-07-10 ~ 2008-03-03
IIF 20 - Director → ME
16
C/o Venthams, 51 Lincoln's Inn Fields, London
Dissolved Corporate (2 parents)
Officer
2009-05-05 ~ dissolved
IIF 7 - Director → ME
17
Dallas House, Low Moor, Bradford, West Yorkshire
Active Corporate (14 parents)
Officer
1993-08-19 ~ 2001-05-21
IIF 22 - Director → ME
18
TAXI TECHNOLOGY LIMITED LIABILITY PARTNERSHIP
- now OC304216TOWER TAXI TECHNOLOGY LIMITED LIABILITY PARTNERSHIP
- 2006-01-11
OC304216 OC307476, OC307475, OC307479Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TOWER TECHNOLOGY ONE LLP - 2003-12-02
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (44 parents)
Officer
2004-03-25 ~ dissolved
IIF 24 - LLP Member → ME
19
61 Bridge Street Bridge Street, Kington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-12 ~ 2011-06-24
IIF 5 - Director → ME