1
Buckle Barton Sanderson House 22 Station Road, Horsforth, Leeds, EnglandActive Corporate (1 parent)
Officer
2023-06-20 ~ nowIIF 83 - Director → ME
Person with significant control
2023-06-20 ~ nowIIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
2
25 Harley Street, LondonDissolved Corporate (1 parent)
Officer
2007-03-26 ~ dissolvedIIF 26 - Director → ME
3
3/5 College Street College Street, Burnham-on-sea, Somerset, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-11-25 ~ dissolvedIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
4
Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved Corporate (3 parents)
Officer
2007-04-19 ~ dissolvedIIF 53 - Director → ME
5
3 Astwood Mews, London, EnglandDissolved Corporate (1 parent)
Officer
2016-10-27 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2016-10-27 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
6
3 Astwood Mews, London, EnglandDissolved Corporate (1 parent)
Officer
2016-10-27 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2016-10-27 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
7
LOANS4VAT LTD - 2014-07-28
BLOOMSMITH LTD - 2017-06-22
Buckle Barton Sanderson House, Station Road Horsforth, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2015-07-07 ~ nowIIF 47 - Director → ME
Person with significant control
2017-06-19 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
8
BLOOMSMITH (GENERAL PARTNER) LIMITED - 2017-04-07
Buckle Barton Sanderson House, Station Road Horsforth, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
753,017 GBP2024-03-31
Officer
2016-04-01 ~ nowIIF 3 - Director → ME
9
Buckle Barton Sanderson House, Station Road, Horsforth, Leeds, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-01-15 ~ nowIIF 78 - Director → ME
Person with significant control
2025-01-15 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
10
Sanderson House 22 Station Road, Horsforth, Leeds, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-07-31 ~ nowIIF 82 - Director → ME
Person with significant control
2024-07-31 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
11
TEES ALIANCE GILBRAN (MANAGEMENT) LIMITED - 2021-02-24
TEES ALLIANCE GILBRAN (MANAGEMENT) LIMITED - 2021-07-22
(c/o Buckle Barton Limited) 22 Station Road, Horsforth, Leeds, EnglandActive Corporate (2 parents)
Officer
2021-02-15 ~ nowIIF 7 - Director → ME
Person with significant control
2021-02-15 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Buckle Barton, Sanderson House, 22 Station Road, Horsforth, Leeds, EnglandActive Corporate (1 parent)
Officer
2020-09-03 ~ nowIIF 50 - Director → ME
Person with significant control
2020-09-03 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
13
GILBRAN (MARSH BARTON) LIMITED - 2013-07-31
GILBRAN (GREAT WEST ROAD) LIMITED - 2011-03-10
GILBRAN PROPERTIES LIMITED - 2005-10-18
Kings Weston Lane St. Andrews Road, Avonmouth, BristolDissolved Corporate (2 parents)
Officer
2005-05-31 ~ dissolvedIIF 17 - Director → ME
14
73 Cornhill, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-05-14 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2017-04-28 ~ dissolvedIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
15
Cranleigh School, Horseshoe Lane, Cranleigh, SurreyActive Corporate (11 parents)
Officer
2008-11-22 ~ nowIIF 52 - Director → ME
16
BONL SPV 28 LIMITED - 2024-08-13
ESSINGTON GARDENS LIMITED - 2025-02-03
Buckle Barton The Techno Centre, Station Road, Horsforth, Leeds, EnglandActive Corporate (3 parents)
Officer
2024-08-12 ~ nowIIF 79 - Director → ME
17
C/o Buckle Barton Sanderson House 22 Station Road, Horsforth, Leeds, EnglandActive Corporate (1 parent)
Officer
2023-11-23 ~ nowIIF 49 - Director → ME
Person with significant control
2023-11-23 ~ nowIIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
18
25 Harley Street, LondonDissolved Corporate (3 parents)
Officer
2005-06-23 ~ dissolvedIIF 31 - Director → ME
19
GILBRAN INVESTMENTS (ASHFORD) LIMITED - 2000-12-20
73 Cornhill, LondonDissolved Corporate (1 parent)
Officer
1999-07-02 ~ dissolvedIIF 10 - Director → ME
20
73 Cornhill, LondonDissolved Corporate (1 parent)
Officer
2006-08-11 ~ dissolvedIIF 15 - Director → ME
21
73 Cornhill, LondonDissolved Corporate (1 parent)
Officer
2006-08-02 ~ dissolvedIIF 9 - Director → ME
22
GILBRAN (LEAFIELD) LIMITED - 2011-03-23
73 Cornhill, LondonDissolved Corporate (1 parent)
Officer
2006-08-08 ~ dissolvedIIF 21 - Director → ME
23
73 Cornhill, LondonDissolved Corporate (1 parent)
Officer
2003-07-04 ~ dissolvedIIF 37 - Director → ME
24
GILBRAN INVESTMENTS (FREEMANS WHARF) LIMITED - 2000-12-20
73 Cornhill, LondonDissolved Corporate (1 parent)
Officer
1998-11-10 ~ dissolvedIIF 8 - Director → ME
25
WHITEHOUSE (GILLINGHAM) LIMITED - 2007-03-08
GILBRAN (GILLINGHAM) LIMITED - 2003-06-06
73 Cornhill, LondonDissolved Corporate (1 parent)
Officer
2007-02-28 ~ dissolvedIIF 12 - Director → ME
26
73 Cornhill, LondonDissolved Corporate (1 parent)
Officer
2002-07-25 ~ dissolvedIIF 23 - Director → ME
27
73 Cornhill, LondonDissolved Corporate (1 parent)
Officer
2006-05-17 ~ dissolvedIIF 32 - Director → ME
28
73 Cornhill, LondonDissolved Corporate (1 parent)
Officer
2002-12-03 ~ dissolvedIIF 25 - Director → ME
29
GILBRAN INVESTMENTS (MANAGEMENT) LIMITED - 2000-12-20
AWERN LIMITED - 1997-07-03
GILBRAN INVESTMENTS (ST ALBANS) LIMITED - 1998-12-24
Buckle Barton, Sanderson House, Station Road, Horsforth, Leeds, EnglandActive Corporate (1 parent)
Officer
1997-07-03 ~ nowIIF 29 - Director → ME
Person with significant control
2016-05-28 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
30
GILBRAN (OXFORD) LIMITED - 2004-07-21
73 Cornhill, LondonDissolved Corporate (1 parent)
Officer
2002-02-28 ~ dissolvedIIF 30 - Director → ME
31
GILBRAN INVESTMENTS (PORTSMOUTH) LIMITED - 2000-12-20
73 Cornhill, LondonDissolved Corporate (1 parent)
Officer
1999-07-23 ~ dissolvedIIF 38 - Director → ME
32
73 Cornhill, LondonDissolved Corporate (1 parent)
Officer
2003-09-18 ~ dissolvedIIF 11 - Director → ME
33
25 Harley Street, LondonDissolved Corporate (1 parent)
Officer
2006-03-02 ~ dissolvedIIF 36 - Director → ME
34
GILBRAN (RICHMOND) LIMITED - 2005-12-08
GILBRAN REIT LIMITED - 2011-06-07
Buckle Barton Sanderson House, Station Road, Horsforth, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)
Officer
2005-06-25 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
35
CITY WEST COUNTRY (TAUNTON) LIMITED - 2004-09-14
73 Cornhill, LondonDissolved Corporate (1 parent)
Officer
2003-07-07 ~ dissolvedIIF 18 - Director → ME
36
GILBRAN INVESTMENTS (COVENTRY) LIMITED - 2000-07-28
NALFOR LIMITED - 1997-07-03
73 Cornhill, LondonDissolved Corporate (1 parent)
Officer
1997-07-03 ~ dissolvedIIF 35 - Director → ME
37
SPRINGHURST PROPERTIES LIMITED - 2003-08-07
KELJOB LIMITED - 1993-04-15
73 Cornhill, LondonDissolved Corporate (1 parent)
Officer
2003-08-01 ~ dissolvedIIF 41 - Director → ME
38
GILBRAN INVESTMENTS (WYNDHAM PORTFOLIO) LIMITED - 2000-12-20
73 Cornhill, LondonDissolved Corporate (1 parent)
Officer
2009-09-04 ~ dissolvedIIF 20 - Director → ME
39
GILBRAN (HALESOWEN) LIMITED - 2010-05-06
25 Harley Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2000-07-18 ~ dissolvedIIF 34 - Director → ME
40
GILBRAN RESIDENTIAL LIMITED - 2006-09-13
25 Harley Street, LondonDissolved Corporate (1 parent)
Officer
2006-08-30 ~ dissolvedIIF 27 - Director → ME
41
GILBRAN (LICHFIELD) LIMITED - 2009-09-17
GILBRAN (GUILDFORD) LIMITED - 2008-06-30
73 Cornhill, LondonDissolved Corporate (1 parent)
Officer
2006-05-17 ~ dissolvedIIF 39 - Director → ME
42
PRESTON ESTATES LIMITED - 2001-01-08
Buckle Barton, Sanderson House, Station Road, Horsforth, Leeds, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
1995-03-24 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
43
73 Cornhill, LondonDissolved Corporate (1 parent)
Officer
2006-10-25 ~ dissolvedIIF 16 - Director → ME
44
Buckle Barton Sanderson House 22 Station Road, Horsforth, Leeds, EnglandActive Corporate (1 parent)
Officer
2021-03-08 ~ nowIIF 1 - Director → ME
Person with significant control
2021-03-08 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
45
73 Cornhill, LondonDissolved Corporate (1 parent)
Officer
2007-03-20 ~ dissolvedIIF 28 - Director → ME
46
73 Cornhill, LondonDissolved Corporate (2 parents)
Officer
2005-03-03 ~ dissolvedIIF 58 - LLP Designated Member → ME
47
MERC-HORIZON LTD - 2014-08-28
3 Astwood Mews, London, London, EnglandDissolved Corporate (1 parent)
Officer
2014-08-21 ~ dissolvedIIF 51 - Director → ME
48
73 Cornhill, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-01-26 ~ dissolvedIIF 55 - Director → ME
49
Buckle Barton, Sanderson House, Station Road, Horsforth, Leeds, EnglandActive Corporate (1 parent)
Officer
2010-11-18 ~ nowIIF 56 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
50
Sanderson House 22 Station Road, Horsforth, Leeds, EnglandActive Corporate (1 parent)
Officer
2024-05-10 ~ nowIIF 80 - Director → ME
Person with significant control
2024-05-10 ~ nowIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
51
(c/o Buckle Barton Limited) 22 Station Road, Horsforth, Leeds, EnglandActive Corporate (2 parents)
Officer
2021-02-25 ~ nowIIF 5 - Director → ME
Person with significant control
2021-02-25 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
52
TEES ALIANCE GILBRAN LIMITED - 2021-02-24
(c/o Buckle Barton Limited) 22 Station Road, Horsforth, Leeds, EnglandActive Corporate (2 parents)
Officer
2021-02-15 ~ nowIIF 6 - Director → ME
Person with significant control
2021-02-15 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
53
BLAKEDEW FOURTEEN LIMITED - 1996-08-12
6 Astwood Mews, South Kensington, LondonDissolved Corporate (1 parent)
Officer
2010-12-15 ~ dissolvedIIF 57 - Director → ME
54
BLOOMSMITH VAT BRIDGE LTD - 2022-10-11
Buckle Barton Sanderson House Station Road, Horsforth, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2022-10-06 ~ nowIIF 2 - Director → ME