1
Buckle Barton Sanderson House 22 Station Road, Horsforth, Leeds, EnglandCorporate (1 parent)
Officer
2023-06-20 ~ nowIIF 83 - director → ME
Person with significant control
2023-06-20 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → 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)
Total Assets Less Current Liabilities (Company account)
-16,357 GBP2015-12-31
Person with significant control
2016-11-25 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - 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)
Equity (Company account)
1 GBP2018-10-31
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)
Equity (Company account)
1 GBP2018-10-31
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
BLOOMSMITH LTD - 2017-06-22
LOANS4VAT LTD - 2014-07-28
Buckle Barton Sanderson House, Station Road Horsforth, Leeds, West Yorkshire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-306,411 GBP2024-03-31
Officer
2015-07-07 ~ nowIIF 47 - director → ME
Person with significant control
2017-06-19 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BLOOMSMITH (GENERAL PARTNER) LIMITED - 2017-04-07
Buckle Barton Sanderson House, Station Road Horsforth, Leeds, West Yorkshire, United KingdomCorporate (3 parents)
Equity (Company account)
754,017 GBP2024-03-31
Officer
2016-04-01 ~ nowIIF 3 - director → ME
9
Buckle Barton Sanderson House, Station Road, Horsforth, Leeds, EnglandCorporate (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, EnglandCorporate (2 parents, 1 offspring)
Officer
2024-07-31 ~ nowIIF 82 - director → ME
Person with significant control
2024-07-31 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
11
TEES ALLIANCE GILBRAN (MANAGEMENT) LIMITED - 2021-07-22
TEES ALIANCE GILBRAN (MANAGEMENT) LIMITED - 2021-02-24
(c/o Buckle Barton Limited) 22 Station Road, Horsforth, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-74,212 GBP2023-03-31
Officer
2021-02-15 ~ nowIIF 7 - director → ME
Person with significant control
2021-02-15 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
12
C/o Buckle Barton, Sanderson House, 22 Station Road, Horsforth, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
25,818 GBP2023-09-30
Officer
2020-09-03 ~ nowIIF 50 - director → ME
Person with significant control
2020-09-03 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
13
Kings Weston Lane St Andrews Road, Avonmouth, Bristol, United KingdomCorporate (4 parents)
Equity (Company account)
-241,546 GBP2023-12-31
Officer
2015-04-07 ~ nowIIF 45 - director → ME
14
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
15
City West Commercials Ltd Kings Weston Lane, St Andrews Road, Avonmouth, BristolCorporate (5 parents, 2 offsprings)
Equity (Company account)
1,901,583 GBP2023-12-31
Officer
2009-02-06 ~ nowIIF 22 - director → ME
16
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 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
17
Cranleigh School, Horseshoe Lane, Cranleigh, SurreyCorporate (11 parents)
Officer
2008-11-22 ~ nowIIF 52 - director → ME
18
Buckle Barton Sanderson House Station Road, Horsforth, Leeds, EnglandCorporate (5 parents)
Equity (Company account)
-3,374 GBP2023-12-31
Officer
2023-02-09 ~ nowIIF 81 - director → ME
19
Sanderson House 22 Station Road, Horsforth, Leeds, EnglandCorporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
-3,613 GBP2023-01-01 ~ 2023-12-31
Officer
2020-10-02 ~ nowIIF 4 - director → ME
Person with significant control
2020-10-02 ~ nowIIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
20
ESSINGTON GARDENS LIMITED - 2025-02-03
BONL SPV 28 LIMITED - 2024-08-13
Buckle Barton The Techno Centre, Station Road, Horsforth, Leeds, EnglandCorporate (3 parents)
Officer
2024-08-12 ~ nowIIF 79 - director → ME
21
C/o Buckle Barton Sanderson House 22 Station Road, Horsforth, Leeds, EnglandCorporate (1 parent)
Officer
2023-11-23 ~ nowIIF 49 - director → ME
Person with significant control
2023-11-23 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
22
25 Harley Street, LondonDissolved corporate (3 parents)
Officer
2005-06-23 ~ dissolvedIIF 31 - director → ME
23
GILBRAN INVESTMENTS (ASHFORD) LIMITED - 2000-12-20
73 Cornhill, LondonDissolved corporate (1 parent)
Officer
1999-07-02 ~ dissolvedIIF 10 - director → ME
24
73 Cornhill, LondonDissolved corporate (1 parent)
Officer
2006-08-11 ~ dissolvedIIF 15 - director → ME
25
73 Cornhill, LondonDissolved corporate (1 parent)
Officer
2006-08-02 ~ dissolvedIIF 9 - director → ME
26
GILBRAN (LEAFIELD) LIMITED - 2011-03-23
73 Cornhill, LondonDissolved corporate (1 parent)
Officer
2006-08-08 ~ dissolvedIIF 21 - director → ME
27
73 Cornhill, LondonDissolved corporate (1 parent)
Officer
2003-07-04 ~ dissolvedIIF 37 - director → ME
28
GILBRAN INVESTMENTS (FREEMANS WHARF) LIMITED - 2000-12-20
73 Cornhill, LondonDissolved corporate (1 parent)
Officer
1998-11-10 ~ dissolvedIIF 8 - director → ME
29
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
30
73 Cornhill, LondonDissolved corporate (1 parent)
Officer
2002-07-25 ~ dissolvedIIF 23 - director → ME
31
73 Cornhill, LondonDissolved corporate (1 parent)
Officer
2006-05-17 ~ dissolvedIIF 32 - director → ME
32
73 Cornhill, LondonDissolved corporate (1 parent)
Officer
2002-12-03 ~ dissolvedIIF 25 - director → ME
33
GILBRAN INVESTMENTS (MANAGEMENT) LIMITED - 2000-12-20
GILBRAN INVESTMENTS (ST ALBANS) LIMITED - 1998-12-24
AWERN LIMITED - 1997-07-03
Buckle Barton, Sanderson House, Station Road, Horsforth, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
1,559,743 GBP2023-10-31
Officer
1997-07-03 ~ nowIIF 29 - director → ME
Person with significant control
2016-05-28 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
34
GILBRAN (OXFORD) LIMITED - 2004-07-21
73 Cornhill, LondonDissolved corporate (1 parent)
Officer
2002-02-28 ~ dissolvedIIF 30 - director → ME
35
GILBRAN INVESTMENTS (PORTSMOUTH) LIMITED - 2000-12-20
73 Cornhill, LondonDissolved corporate (1 parent)
Officer
1999-07-23 ~ dissolvedIIF 38 - director → ME
36
73 Cornhill, LondonDissolved corporate (1 parent)
Officer
2003-09-18 ~ dissolvedIIF 11 - director → ME
37
25 Harley Street, LondonDissolved corporate (1 parent)
Officer
2006-03-02 ~ dissolvedIIF 36 - director → ME
38
GILBRAN REIT LIMITED - 2011-06-07
GILBRAN (RICHMOND) LIMITED - 2005-12-08
Buckle Barton Sanderson House, Station Road, Horsforth, Leeds, West Yorkshire, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2005-06-25 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
39
CITY WEST COUNTRY (TAUNTON) LIMITED - 2004-09-14
73 Cornhill, LondonDissolved corporate (1 parent)
Officer
2003-07-07 ~ dissolvedIIF 18 - director → ME
40
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
41
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
42
GILBRAN INVESTMENTS (WYNDHAM PORTFOLIO) LIMITED - 2000-12-20
73 Cornhill, LondonDissolved corporate (1 parent)
Officer
2009-09-04 ~ dissolvedIIF 20 - director → ME
43
GILBRAN (HALESOWEN) LIMITED - 2010-05-06
25 Harley Street, London, United KingdomDissolved corporate (1 parent)
Officer
2000-07-18 ~ dissolvedIIF 34 - director → ME
44
GILBRAN RESIDENTIAL LIMITED - 2006-09-13
25 Harley Street, LondonDissolved corporate (1 parent)
Officer
2006-08-30 ~ dissolvedIIF 27 - director → ME
45
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
46
PRESTON ESTATES LIMITED - 2001-01-08
Buckle Barton, Sanderson House, Station Road, Horsforth, Leeds, United KingdomDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
-583,102 GBP2017-10-31
Officer
1995-03-24 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
47
73 Cornhill, LondonDissolved corporate (1 parent)
Officer
2006-10-25 ~ dissolvedIIF 16 - director → ME
48
Buckle Barton Sanderson House 22 Station Road, Horsforth, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2021-03-08 ~ nowIIF 1 - director → ME
Person with significant control
2021-03-08 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
49
73 Cornhill, LondonDissolved corporate (1 parent)
Officer
2007-03-20 ~ dissolvedIIF 28 - director → ME
50
73 Cornhill, LondonDissolved corporate (2 parents)
Officer
2005-03-03 ~ dissolvedIIF 58 - llp-designated-member → ME
51
MERC-HORIZON LTD - 2014-08-28
3 Astwood Mews, London, London, EnglandDissolved corporate (1 parent)
Officer
2014-08-21 ~ dissolvedIIF 51 - director → ME
52
73 Cornhill, London, United KingdomDissolved corporate (2 parents)
Officer
2010-01-26 ~ dissolvedIIF 55 - director → ME
53
Buckle Barton, Sanderson House, Station Road, Horsforth, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
-207,148 GBP2023-09-30
Officer
2010-11-18 ~ nowIIF 56 - director → ME
Person with significant control
2016-11-01 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
54
Sanderson House 22 Station Road, Horsforth, Leeds, EnglandCorporate (1 parent)
Officer
2024-05-10 ~ nowIIF 80 - director → ME
Person with significant control
2024-05-10 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
55
(c/o Buckle Barton Limited) 22 Station Road, Horsforth, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-25 ~ nowIIF 5 - director → ME
Person with significant control
2021-02-25 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
56
TEES ALIANCE GILBRAN LIMITED - 2021-02-24
(c/o Buckle Barton Limited) 22 Station Road, Horsforth, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-15 ~ nowIIF 6 - director → ME
Person with significant control
2021-02-15 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
57
BLAKEDEW FOURTEEN LIMITED - 1996-08-12
6 Astwood Mews, South Kensington, LondonDissolved corporate (1 parent)
Officer
2010-12-15 ~ dissolvedIIF 57 - director → ME
58
BLOOMSMITH VAT BRIDGE LTD - 2022-10-11
Buckle Barton Sanderson House Station Road, Horsforth, Leeds, West Yorkshire, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-06 ~ nowIIF 2 - director → ME