1
18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-01 ~ 2023-12-08
IIF 22 - Director → ME
2
76 SHELVERS WAY MANAGEMENT COMPANY LTD
15172372 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-28 ~ now
IIF 2 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-11 ~ now
IIF 7 - Director → ME
4
Lynton House 7-12 Tavistock Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-23 ~ now
IIF 3 - Director → ME
5
Lynton House 7-12 Tavistock Square, London, England
Active Corporate (4 parents)
Officer
2025-09-23 ~ now
IIF 6 - Director → ME
6
Lynton House 7-12 Tavistock Square, London, England
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 4 - Director → ME
7
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-24 ~ now
IIF 9 - Director → ME
8
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-15 ~ now
IIF 12 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 27 - Has significant influence or control → OE
9
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-10 ~ now
IIF 8 - Director → ME
10
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-10 ~ now
IIF 11 - Director → ME
11
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (3 parents)
Officer
2025-09-29 ~ now
IIF 13 - Director → ME
12
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-27 ~ now
IIF 10 - Director → ME
13
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 24 - Director → ME
Person with significant control
2020-06-20 ~ 2021-03-18
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
14
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 23 - Director → ME
Person with significant control
2020-04-14 ~ 2021-03-18
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
15
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 29 - Director → ME
16
Lynton House 7-12 Tavistock Square, London, England
Dissolved Corporate (4 parents)
Officer
2023-10-31 ~ dissolved
IIF 1 - Director → ME
17
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents)
Officer
2022-01-31 ~ now
IIF 18 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
18
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-09-08 ~ now
IIF 17 - Director → ME
Person with significant control
2017-09-08 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
19
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
20
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (2 parents, 14 offsprings)
Officer
2020-12-02 ~ now
IIF 19 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
21
Lynton House, Tavistock Square, London, England
Active Corporate (6 parents)
Officer
2026-02-19 ~ now
IIF 14 - Director → ME
22
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (2 parents)
Officer
2017-02-03 ~ now
IIF 16 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
23
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (2 parents)
Officer
2014-03-24 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
24
ROPE GARDENS MANAGEMENT LIMITED
16389532 Lynton House 7-12 Tavistock Square, London, England
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 5 - Director → ME
25
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 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE