1
BRUNTON INTERNATIONAL PLANT & EQUIPMENT LTD
- now 14078944BRUNTONS INTERNATIONAL UGANDA LTD - 2024-01-16
MIDNIGHT LEISURE NATURIST CLUB LTD
- 2023-12-06
14078944SUPPORTING MANKIND LTD
- 2022-05-09
14078944 4 Blackburn Road, Accrington, England
Active Corporate (7 parents)
Officer
2024-03-20 ~ 2025-03-30
IIF 44 - Director → ME
2025-08-18 ~ now
IIF 30 - Director → ME
2022-04-29 ~ 2022-06-01
IIF 47 - Director → ME
Person with significant control
2022-04-29 ~ 2022-05-05
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
Clyde Offices 2 Nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2016-09-01 ~ 2018-02-01
IIF 55 - Director → ME
2016-09-01 ~ 2016-09-01
IIF 72 - Director → ME
2024-03-20 ~ now
IIF 29 - Director → ME
2020-08-01 ~ 2023-11-20
IIF 45 - Director → ME
2016-09-01 ~ 2016-09-01
IIF 97 - Secretary → ME
Person with significant control
2016-09-01 ~ 2017-08-30
IIF 12 - Has significant influence or control → OE
2023-05-01 ~ 2023-11-20
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - 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, Scotland
Dissolved Corporate (7 parents, 19 offsprings)
Officer
2018-10-01 ~ 2020-02-01
IIF 67 - Director → ME
2015-12-01 ~ 2017-10-19
IIF 54 - Director → ME
4
Clyde Offices, 2 Nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (19 parents, 6 offsprings)
Officer
2007-04-07 ~ 2018-02-01
IIF 78 - Director → ME
2007-05-05 ~ 2012-09-21
IIF 91 - Secretary → ME
5
BRUNTONS SCHIERMANN GOLD LIMITED - 2005-01-24
7 Aldour Gardens, Pitlochry, Perthshire
Dissolved Corporate (14 parents)
Officer
2007-04-07 ~ dissolved
IIF 79 - Director → ME
2005-08-01 ~ 2005-08-20
IIF 28 - Director → ME
2005-08-01 ~ 2005-08-20
IIF 96 - Secretary → ME
2007-04-08 ~ dissolved
IIF 88 - Secretary → ME
2005-10-21 ~ 2006-08-20
IIF 95 - Secretary → ME
6
BRUNTONS INTERNATIONAL ACCOUNTANTS LTD
- now SC520438 SC258086, SC255798, SC260079Warning 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 JAMES BRUNTON TRUSTEES LTD
- 2016-10-03
SC520438 Clyde Offices 2 Nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-11-16 ~ 2017-07-01
IIF 51 - Director → ME
2017-07-14 ~ 2017-10-06
IIF 56 - Director → ME
2018-11-01 ~ 2022-07-01
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
BRUNTONS INTERNATIONAL CONSULTANTS LIMITED
- now SC258086 SC292631, SC520438, SC260079Warning 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)BRUNTONS INTERNATIONAL TRADING LTD. - 2006-08-25
BRUNTONS DIRECTORS LTD
- 2005-09-07
SC258086 7 Aldour Gardens, Pitlochry, Perthshire
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2003-10-23 ~ 2003-10-31
IIF 25 - Director → ME
2007-04-07 ~ dissolved
IIF 80 - Director → ME
2003-10-23 ~ 2003-10-31
IIF 82 - Secretary → ME
2007-05-05 ~ dissolved
IIF 89 - Secretary → ME
8
BRUNTONS INTERNATIONAL LEGAL SERVICES LTD
- now SC258598 SC292631, SC520438, SC255798Warning 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) Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (16 parents, 13 offsprings)
Officer
2007-04-07 ~ 2017-07-01
IIF 57 - Director → ME
2018-11-20 ~ 2020-02-15
IIF 73 - Director → ME
2003-11-03 ~ 2004-09-09
IIF 26 - Director → ME
2003-11-03 ~ 2004-09-09
IIF 84 - Secretary → ME
2007-04-08 ~ 2017-11-01
IIF 87 - Secretary → ME
9
BRUNTONS INTERNATIONAL LTD.
- now SC292631 SC260079, SC258086, SC255798Warning 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)BRUNTONS INTERNATIONAL MUSIC LTD.
- 2007-05-18
SC292631 SC260079, SC258086, SC255798Warning 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)BRUNTONS INTERNATIONAL KRONOS LIMITED - 2006-08-25
Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (27 parents, 18 offsprings)
Officer
2024-03-20 ~ now
IIF 36 - Director → ME
2007-04-07 ~ 2023-11-01
IIF 52 - Director → ME
10
BRUNTONS INTERNATIONAL MODELS LTD.
- now SC260079 SC292631, SC258086, SC292631Warning 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)BRUNTONS WINES AND SPIRITS LTD - 2004-10-29
7 Aldour Gardens, Pitlochry, Perthshire
Dissolved Corporate (9 parents)
Officer
2007-04-07 ~ dissolved
IIF 77 - Director → ME
2007-04-08 ~ dissolved
IIF 92 - Secretary → ME
11
BRUNTONS INTERNATIONAL SEAFOODS LTD.
- now 04769488S.R.B.C. INTERNATIONAL PROJECT FINANCE LIMITED
- 2007-06-22
04769488 4 Blackburn Road, Accrington, England
Active Corporate (24 parents)
Officer
2023-07-02 ~ 2023-11-01
IIF 39 - Director → ME
2020-08-01 ~ 2022-07-01
IIF 38 - Director → ME
2024-03-20 ~ 2024-10-01
IIF 32 - Director → ME
2007-05-01 ~ 2017-06-04
IIF 43 - Director → ME
2018-10-01 ~ 2020-02-20
IIF 37 - Director → ME
2017-12-20 ~ 2018-02-01
IIF 40 - Director → ME
2025-03-01 ~ 2025-04-01
IIF 31 - Director → ME
2007-05-06 ~ 2012-09-21
IIF 93 - Secretary → ME
12
BRUNTONS INTERNATIONAL SECURITY LTD.
- now SC255798 SC292631, SC258086, SC292801Warning 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)BRUNTONS SCHIERMANN SECURITY LIMITED - 2005-01-24
7 Aldour Gardens, Pitlochry, Perthshire
Dissolved Corporate (13 parents)
Officer
2018-10-21 ~ dissolved
IIF 74 - Director → ME
2007-04-07 ~ 2017-06-01
IIF 60 - Director → ME
2007-04-08 ~ 2017-06-10
IIF 90 - Secretary → ME
13
BRUNTONS INTERNATIONAL SHIPPING LTD
SC292801 SC258086, SC255798, SC292631Warning 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) 7 Aldour Gardens, Pitlochry, Perthshire
Dissolved Corporate (11 parents)
Officer
2007-04-07 ~ dissolved
IIF 58 - Director → ME
2007-05-05 ~ 2015-03-31
IIF 86 - Secretary → ME
14
JAMES BRUNTON INVESTMENTS LTD
- 2014-01-15
SC467057 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2014-01-10 ~ 2017-10-01
IIF 70 - Director → ME
2023-07-02 ~ dissolved
IIF 53 - Director → ME
2018-10-01 ~ 2019-05-01
IIF 68 - Director → ME
2019-07-01 ~ 2022-07-01
IIF 71 - Director → ME
15
CREE SEAFOODS LIMITED
- 2008-06-11
SC340703 Clyde Offices, 2 Nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (12 parents, 13 offsprings)
Officer
2024-03-01 ~ now
IIF 33 - Director → ME
2008-06-01 ~ 2023-11-01
IIF 42 - Director → ME
2008-06-01 ~ 2012-09-21
IIF 85 - Secretary → ME
Person with significant control
2016-09-01 ~ 2017-02-01
IIF 18 - Has significant influence or control as a member of a firm → OE
2024-03-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2019-11-04 ~ 2023-11-01
IIF 5 - Ownership of shares – 75% or more → OE
2017-07-01 ~ 2019-07-18
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
16
Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (24 parents)
Officer
2007-04-07 ~ 2017-07-01
IIF 59 - Director → ME
2003-10-23 ~ 2003-10-31
IIF 27 - Director → ME
2003-10-23 ~ 2004-08-31
IIF 83 - Secretary → ME
2007-05-05 ~ 2016-06-01
IIF 94 - Secretary → ME
17
Clyde Offices 2 Nd Floor, 48 West George Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-07 ~ 2021-10-12
IIF 46 - Director → ME
Person with significant control
2021-10-07 ~ 2021-12-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
18
BRUNTONS KOJO STORES LTD
- 2020-12-29
09823097S'PORT ME TODAY LIMITED
- 2019-09-30
09823097 61 61 Bridge Street, Kington, England
Dissolved Corporate (9 parents)
Officer
2015-10-18 ~ 2017-06-01
IIF 75 - Director → ME
2018-10-01 ~ 2020-02-01
IIF 64 - Director → ME
2021-12-01 ~ 2022-07-01
IIF 48 - Director → ME
2020-07-01 ~ 2021-04-01
IIF 63 - Director → ME
Person with significant control
2019-09-27 ~ 2020-01-01
IIF 9 - Has significant influence or control → OE
19
BRUNTONS TECHNOLOGIES LTD
- now SC558142HIGHLAND TECHNOLOGIES LTD
- 2019-09-30
SC558142SUPPORTING HUMANITY LTD
- 2018-11-30
SC558142 Clyde Offices, 2 Nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2018-10-21 ~ 2020-02-01
IIF 69 - Director → ME
2017-02-20 ~ 2018-02-01
IIF 50 - Director → ME
Person with significant control
2019-03-25 ~ 2019-09-27
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
2017-02-20 ~ 2018-02-01
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
20
BRUNTONS VICTORY STARS F C LTD
- now SC683736BRUNTONS VICTORY STARS LTD
- 2025-07-29
SC683736BRUNTONS ESTATES LTD - 2025-06-24
BRUNTONS VICTORY STARS F C LTD
- 2024-05-24
SC683736BRUNTONS VICTORY STAR F C LTD
- 2023-03-24
SC683736 Clyde Offices, 2 Nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2025-07-01 ~ 2025-10-01
IIF 34 - Director → ME
2020-12-15 ~ 2020-12-18
IIF 35 - Director → ME
2023-03-01 ~ 2023-11-01
IIF 41 - Director → ME
Person with significant control
2020-12-15 ~ 2020-12-28
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2023-03-01 ~ 2023-08-24
IIF 13 - Ownership of shares – 75% or more → OE
2025-08-01 ~ 2025-08-24
IIF 6 - Ownership of shares – 75% or more → OE
21
CHANGE 365 LIVES LTD - now
SUPPORT US TODAY LTD. - 2023-02-27
4385, 10701603 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2020-06-01 ~ 2021-01-01
IIF 66 - Director → ME
2019-02-22 ~ 2019-02-24
IIF 76 - Director → ME
2018-10-01 ~ 2018-12-28
IIF 65 - Director → ME
22
ICLOUDCONSULTANCY LTD - 2013-12-24
4385, 08555613 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2016-05-28 ~ 2016-12-01
IIF 21 - Director → ME
23
15 St. Michaels Road, Broxbourne, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-07 ~ now
IIF 19 - Director → ME
Person with significant control
2018-06-07 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
24
M. M. HARRIS & SONS TRADING COMPANY LIMITED
04419418 Flat 4 Prices Court, Princes Avenue, Southend On Sea, Eesex
Dissolved Corporate (9 parents)
Officer
2014-11-01 ~ 2015-03-31
IIF 81 - Director → ME
2013-05-01 ~ 2014-03-28
IIF 61 - Director → ME
25
Visionary Accountants, 2 Adelaide Street, St. Albans, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-04-01 ~ 2017-10-01
IIF 24 - Director → ME
2018-03-21 ~ now
IIF 20 - Director → ME
26
2 Adelaide Street, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2020-04-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-13 ~ dissolved
IIF 49 - Director → ME
28
The Office North Benfleet Hall Road, North Benfleet, Wickford, Essex, England
Dissolved Corporate (4 parents)
Officer
2021-01-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-01-22 ~ 2021-02-19
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE