1
BG REALISATIONS 2024 LIMITED
- now 06924413 10061567, 03007384, 04416650Warning 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) 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2009-06-04 ~ 2017-09-14
IIF 27 - Director → ME
2019-03-05 ~ dissolved
IIF 32 - Director → ME
2
BSC REALISATIONS 2024 LIMITED
- now 07428769BULLITT SATELLITE CONNECT LIMITED
- 2024-03-30
07428769 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (9 parents)
Officer
2019-03-05 ~ now
IIF 30 - Director → ME
3
RED BUTTON ENERGY LIMITED
- 2011-04-26
06945657BULLITT ENERGY LIMITED
- 2010-01-09
06945657 One Valpy, Valpy Street, Reading, England
Dissolved Corporate (10 parents)
Officer
2019-03-05 ~ dissolved
IIF 19 - Director → ME
2009-12-01 ~ 2017-09-14
IIF 26 - Director → ME
4
MUSTANG BIDCO LIMITED - 2017-09-20
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (15 parents, 1 offspring)
Officer
2019-03-05 ~ now
IIF 29 - Director → ME
5
MUSTANG DEBTCO LIMITED - 2017-09-20
1 More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-03-05 ~ dissolved
IIF 36 - Director → ME
6
One Valpy, Valpy Street, Reading, England
Dissolved Corporate (9 parents)
Officer
2019-03-05 ~ dissolved
IIF 38 - Director → ME
2011-04-11 ~ 2017-09-14
IIF 8 - Director → ME
7
MUSTANG MIDCO LIMITED - 2017-09-20
1 More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-03-05 ~ dissolved
IIF 35 - Director → ME
8
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (10 parents, 1 offspring)
Officer
2019-03-05 ~ now
IIF 28 - Director → ME
2009-12-01 ~ 2017-09-14
IIF 24 - Director → ME
9
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2019-03-05 ~ dissolved
IIF 33 - Director → ME
10
MUSTANG TOPCO LIMITED - 2017-09-19
1 More London Place, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2019-03-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-03-05 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
4 Woodbrook Crescent, Billericay, England
Active Corporate (14 parents)
Officer
2017-11-20 ~ 2024-08-02
IIF 12 - Director → ME
Person with significant control
2017-11-20 ~ 2024-08-02
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
13
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
14
CASANIER LIMITED - 2021-02-16
16 Earl's Court Square, London, England
Active Corporate (3 parents)
Officer
2022-02-10 ~ now
IIF 9 - Director → ME
Person with significant control
2022-02-10 ~ now
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
15
Zeeta House, 200 Upper Richmond Road, London, England
Active Corporate (4 parents)
Officer
2023-12-05 ~ now
IIF 21 - Director → ME
16
RCD 2023 SOLUTIONS LIMITED
- now 15329664 Zeeta House, 200 Upper Richmond Road, London, England
Active Corporate (4 parents)
Officer
2023-12-05 ~ now
IIF 22 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 4 - Has significant influence or control → OE
17
BULLITT INNOVATIONS LIMITED
- 2023-12-05
15310308 Zeeta House, 200 Upper Richmond Road, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-11-27 ~ now
IIF 20 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
RCD SATELLITE COMMUNICATIONS LIMITED
- now 15329659BULLITT SATELLITE COMMUNICATIONS LIMITED
- 2024-03-28
15329659 Zeeta House, 200 Upper Richmond Road, London, England
Active Corporate (4 parents)
Officer
2023-12-05 ~ now
IIF 23 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 5 - Has significant influence or control → OE
19
RED BUTTON TECHNOLOGY LIMITED
- now 06945682 Suite 10 17 Holywell Hill, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-12-01 ~ 2011-12-31
IIF 25 - Director → ME
20
3rd Floor One Valpy, Valpy Street, Reading, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-02-21 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-02-21 ~ dissolved
IIF 18 - Has significant influence or control → OE
21
C/- Hammel Accountancy A14.5 Ugli Campus, 56 Wood Lane, London, London, England
Dissolved Corporate (3 parents)
Officer
2018-01-15 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
The Chapel Silver Streeet, Witcham, Ely, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2019-10-29 ~ now
IIF 31 - Director → ME
23
35 Union Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-02-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-02-22 ~ dissolved
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