logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Nigel Preston

    Related profiles found in government register
  • Smith, Nigel Preston
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Buckle Barton Sanderson House, 22 Station Road, Horsforth, Leeds, LS18 5NT, England

      IIF 1 IIF 2

    • icon of address Buckle Barton Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, England

      IIF 3

    • icon of address Buckle Barton Sanderson House, Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT, United Kingdom

      IIF 4 IIF 5

    • icon of address Buckle Barton, Techno Centre, Station Road Horsforth, Leeds, West Yorkshire, LS18 5BJ, United Kingdom

      IIF 6 IIF 7

    • icon of address Buckle Barton, The Techno Centre, Station Road, Horsforth, Leeds, LS18 5BJ, England

      IIF 8

    • icon of address Buckle Barton, The Techno Centre, Station Road, Station Road Horsforth, Leeds, West Yorkshire, LS18 5BJ, United Kingdom

      IIF 9

    • icon of address Sanderson House, 22 Station Road, Horsforth, Leeds, LS18 5NT, England

      IIF 10

    • icon of address (c/o Buckle Barton Limited), 22 Station Road, Horsforth, Leeds, LS18 5NT, England

      IIF 11 IIF 12 IIF 13

    • icon of address Buriton Barn, Treyford, Midhurst, GU29 0LF, England

      IIF 14 IIF 15 IIF 16
  • Smith, Nigel Preston
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Buckle Barton Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, England

      IIF 17

    • icon of address C/o Buckle Barton, Sanderson House, 22 Station Road, Horsforth, Leeds, LS18 5NT, England

      IIF 18

    • icon of address Sanderson House, 22 Station Road, Horsforth, Leeds, LS18 5NT, England

      IIF 19

    • icon of address Buriton Barn, Treyford, Midhurst, GU29 0LF, England

      IIF 20
  • Smith, Nigel Preston
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Buriton Barn, Treyford, Midhurst, GU29 0LF, England

      IIF 21
  • Smith, Nigel Preston
    British company director born in February 1967

    Registered addresses and corresponding companies
  • Mr Nigel Preston Smith
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Buckle Barton, Sanderson House 22 Station Road, Horsforth, Leeds, LS18 5NT, England

      IIF 25 IIF 26

    • icon of address Buckle Barton Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, England

      IIF 27

    • icon of address Buckle Barton, Techno Centre, Station Road Horsforth, Leeds, West Yorkshire, LS18 5BJ, United Kingdom

      IIF 28 IIF 29

    • icon of address Buckle Barton, The Techno Centre, Station Road, Station Road Horsforth, Leeds, West Yorkshire, LS18 5BJ, United Kingdom

      IIF 30

    • icon of address C/o Buckle Barton, Sanderson House, 22 Station Road, Horsforth, Leeds, LS18 5NT, England

      IIF 31

    • icon of address Sanderson House, 22 Station Road, Horsforth, Leeds, LS18 5NT, England

      IIF 32 IIF 33

    • icon of address (c/o Buckle Barton Limited), 22 Station Road, Horsforth, Leeds, LS18 5NT, England

      IIF 34 IIF 35 IIF 36

    • icon of address Buriton Barn, Treyford, Midhurst, GU29 0LF, England

      IIF 37 IIF 38 IIF 39
  • Smith, Nigel Preston
    born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Astwood Mews, London, SW7 4DE

      IIF 42
  • Smith, Nigel Preston
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Nigel Preston
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Buckle Barton Sanderson House, 22 Station Road, Horsforth, Leeds, LS18 5NT, England

      IIF 82

    • icon of address 3 Astwood Mews, London, London, SW7 4DE, England

      IIF 83

    • icon of address 3 Astwood Mews, London, SW7 4DE

      IIF 84 IIF 85 IIF 86

    • icon of address 3, Astwood Mews, London, SW7 4DE, United Kingdom

      IIF 87
  • Smith, Nigel Preston
    British company director

    Registered addresses and corresponding companies

    • icon of address 3 Astwood Mews, London, SW7 4DE

      IIF 88
  • Smith, Nigel Preston
    British none born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Astwood Mews, London, SW7 4DE

      IIF 89
  • Preston, Nigel
    British company director born in February 1967

    Registered addresses and corresponding companies

    • icon of address 50 Chepstow Villas, London, W11 2QY

      IIF 90
  • Mr Nigel Preston Smith
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nigel Preston Smith
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Buckle Barton Sanderson House, 22 Station Road, Horsforth, Leeds, LS18 5NT, England

      IIF 101
child relation
Offspring entities and appointments
Active 58
  • 1
    icon of address Buckle Barton Sanderson House 22 Station Road, Horsforth, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2023-06-20 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 25 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-26 ~ dissolved
    IIF 61 - Director → ME
  • 3
    icon of address 3/5 College Street College Street, Burnham-on-sea, Somerset, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,357 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-11-25 ~ dissolved
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-19 ~ dissolved
    IIF 85 - Director → ME
  • 5
    icon of address 3 Astwood Mews, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2016-10-27 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-10-27 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 3 Astwood Mews, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2016-10-27 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-10-27 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 7
    BLOOMSMITH LTD - 2017-06-22
    LOANS4VAT LTD - 2014-07-28
    icon of address Buckle Barton Sanderson House, Station Road Horsforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -306,411 GBP2024-03-31
    Officer
    icon of calendar 2015-07-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-06-19 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 8
    BLOOMSMITH (GENERAL PARTNER) LIMITED - 2017-04-07
    icon of address Buckle Barton Sanderson House, Station Road Horsforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    754,017 GBP2024-03-31
    Officer
    icon of calendar 2016-04-01 ~ now
    IIF 5 - Director → ME
  • 9
    icon of address Buckle Barton Sanderson House, Station Road, Horsforth, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Sanderson House 22 Station Road, Horsforth, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-31 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 11
    TEES ALIANCE GILBRAN (MANAGEMENT) LIMITED - 2021-02-24
    TEES ALLIANCE GILBRAN (MANAGEMENT) LIMITED - 2021-07-22
    icon of address (c/o Buckle Barton Limited) 22 Station Road, Horsforth, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -60,192 GBP2024-03-31
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-02-15 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address C/o Buckle Barton, Sanderson House, 22 Station Road, Horsforth, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,261 GBP2024-09-30
    Officer
    icon of calendar 2020-09-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-09-03 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 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
    icon of address Kings Weston Lane St. Andrews Road, Avonmouth, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-31 ~ dissolved
    IIF 53 - Director → ME
  • 14
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-14 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-04-28 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Cranleigh School, Horseshoe Lane, Cranleigh, Surrey
    Active Corporate (11 parents)
    Officer
    icon of calendar 2008-11-22 ~ now
    IIF 84 - Director → ME
  • 16
    icon of address Buckle Barton Techno Centre, Station Road Horsforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-09-10 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    ESSINGTON GARDENS LIMITED - 2025-02-03
    BONL SPV 28 LIMITED - 2024-08-13
    icon of address Buckle Barton The Techno Centre, Station Road, Horsforth, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -97,709 GBP2024-12-31
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 8 - Director → ME
  • 18
    ESSINGTON MEMORIAL GARDENS HOLDINGS LIMITED - 2025-09-09
    icon of address Buckle Barton Sanderson House 22 Station Road, Horsforth, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-09-09 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address C/o Buckle Barton Sanderson House 22 Station Road, Horsforth, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2023-11-23 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2023-11-23 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-23 ~ dissolved
    IIF 65 - Director → ME
  • 21
    GILBRAN INVESTMENTS (ASHFORD) LIMITED - 2000-12-20
    icon of address 73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-07-02 ~ dissolved
    IIF 46 - Director → ME
  • 22
    icon of address 73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-11 ~ dissolved
    IIF 51 - Director → ME
  • 23
    icon of address 73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-02 ~ dissolved
    IIF 45 - Director → ME
  • 24
    GILBRAN (LEAFIELD) LIMITED - 2011-03-23
    icon of address 73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-08 ~ dissolved
    IIF 56 - Director → ME
  • 25
    icon of address 73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-04 ~ dissolved
    IIF 71 - Director → ME
  • 26
    GILBRAN INVESTMENTS (FREEMANS WHARF) LIMITED - 2000-12-20
    icon of address 73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-11-10 ~ dissolved
    IIF 44 - Director → ME
  • 27
    WHITEHOUSE (GILLINGHAM) LIMITED - 2007-03-08
    GILBRAN (GILLINGHAM) LIMITED - 2003-06-06
    icon of address 73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-28 ~ dissolved
    IIF 48 - Director → ME
  • 28
    icon of address 73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-25 ~ dissolved
    IIF 58 - Director → ME
  • 29
    icon of address 73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-17 ~ dissolved
    IIF 66 - Director → ME
  • 30
    icon of address 73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-12-03 ~ dissolved
    IIF 60 - Director → ME
  • 31
    GILBRAN INVESTMENTS (ST ALBANS) LIMITED - 1998-12-24
    AWERN LIMITED - 1997-07-03
    GILBRAN INVESTMENTS (MANAGEMENT) LIMITED - 2000-12-20
    icon of address Buckle Barton, Sanderson House, Station Road, Horsforth, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,559,743 GBP2023-10-31
    Officer
    icon of calendar 1997-07-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-05-28 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 32
    GILBRAN (OXFORD) LIMITED - 2004-07-21
    icon of address 73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-02-28 ~ dissolved
    IIF 64 - Director → ME
  • 33
    GILBRAN INVESTMENTS (PORTSMOUTH) LIMITED - 2000-12-20
    icon of address 73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-07-23 ~ dissolved
    IIF 72 - Director → ME
  • 34
    icon of address 73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-09-18 ~ dissolved
    IIF 47 - Director → ME
  • 35
    icon of address 25 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-02 ~ dissolved
    IIF 70 - Director → ME
  • 36
    GILBRAN (RICHMOND) LIMITED - 2005-12-08
    GILBRAN REIT LIMITED - 2011-06-07
    icon of address Buckle Barton Sanderson House, Station Road, Horsforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2005-06-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 37
    CITY WEST COUNTRY (TAUNTON) LIMITED - 2004-09-14
    icon of address 73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-07 ~ dissolved
    IIF 54 - Director → ME
  • 38
    GILBRAN INVESTMENTS (COVENTRY) LIMITED - 2000-07-28
    NALFOR LIMITED - 1997-07-03
    icon of address 73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-07-03 ~ dissolved
    IIF 69 - Director → ME
  • 39
    SPRINGHURST PROPERTIES LIMITED - 2003-08-07
    KELJOB LIMITED - 1993-04-15
    icon of address 73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-08-01 ~ dissolved
    IIF 75 - Director → ME
  • 40
    GILBRAN INVESTMENTS (WYNDHAM PORTFOLIO) LIMITED - 2000-12-20
    icon of address 73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-04 ~ dissolved
    IIF 55 - Director → ME
  • 41
    GILBRAN (HALESOWEN) LIMITED - 2010-05-06
    icon of address 25 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-07-18 ~ dissolved
    IIF 68 - Director → ME
  • 42
    GILBRAN RESIDENTIAL LIMITED - 2006-09-13
    icon of address 25 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-30 ~ dissolved
    IIF 62 - Director → ME
  • 43
    GILBRAN (LICHFIELD) LIMITED - 2009-09-17
    GILBRAN (GUILDFORD) LIMITED - 2008-06-30
    icon of address 73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-17 ~ dissolved
    IIF 73 - Director → ME
  • 44
    PRESTON ESTATES LIMITED - 2001-01-08
    icon of address Buckle Barton, Sanderson House, Station Road, Horsforth, Leeds, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -583,102 GBP2017-10-31
    Officer
    icon of calendar 1995-03-24 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-25 ~ dissolved
    IIF 52 - Director → ME
  • 46
    icon of address Buckle Barton Sanderson House 22 Station Road, Horsforth, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2021-03-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-03-08 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 47
    icon of address 73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-20 ~ dissolved
    IIF 63 - Director → ME
  • 48
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-03 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 49
    MERC-HORIZON LTD - 2014-08-28
    icon of address 3 Astwood Mews, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-21 ~ dissolved
    IIF 83 - Director → ME
  • 50
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-26 ~ dissolved
    IIF 87 - Director → ME
  • 51
    icon of address Buckle Barton, Sanderson House, Station Road, Horsforth, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    -207,148 GBP2024-09-30
    Officer
    icon of calendar 2010-11-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 52
    icon of address Sanderson House 22 Station Road, Horsforth, Leeds, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-05-10 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 53
    icon of address Buckle Barton Techno Centre, Station Road Horsforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2025-10-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 54
    icon of address Buckle Barton The Techno Centre, Station Road, Station Road Horsforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2025-10-06 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 55
    icon of address (c/o Buckle Barton Limited) 22 Station Road, Horsforth, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 56
    TEES ALIANCE GILBRAN LIMITED - 2021-02-24
    icon of address (c/o Buckle Barton Limited) 22 Station Road, Horsforth, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-02-15 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    BLAKEDEW FOURTEEN LIMITED - 1996-08-12
    icon of address 6 Astwood Mews, South Kensington, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-15 ~ dissolved
    IIF 89 - Director → ME
  • 58
    BLOOMSMITH VAT BRIDGE LTD - 2022-10-11
    icon of address Buckle Barton Sanderson House Station Road, Horsforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2022-10-06 ~ now
    IIF 4 - Director → ME
Ceased 17
  • 1
    GILBRAN (CROYDON) LIMITED - 2007-02-05
    ACORNPARK PROPERTIES LIMITED - 2002-10-08
    icon of address 93 Park Lane, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-27 ~ 2007-01-19
    IIF 50 - Director → ME
  • 2
    GILBRAN INVESTMENTS (SOUTHAMPTON) LIMITED - 2002-01-21
    DANELA PROPERTIES LIMITED - 1998-08-17
    icon of address The Dower House Farm Street, Tintinhull, Yeovil, Somerset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-09-16 ~ 1999-07-15
    IIF 90 - Director → ME
  • 3
    icon of address Roca Wimbledon Ltd., 45 Quicks Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-03-10 ~ 1999-07-30
    IIF 23 - Director → ME
  • 4
    icon of address 3/5 College Street College Street, Burnham-on-sea, Somerset, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,357 GBP2015-12-31
    Officer
    icon of calendar 2013-11-29 ~ 2014-03-21
    IIF 78 - Director → ME
  • 5
    PEBBLEPRIME LIMITED - 2013-06-10
    icon of address Unit 3 Eps Industrial Estate, Appletree Road, Chipping Warden, Oxfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-17 ~ 2018-09-06
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2019-09-30 ~ 2021-11-30
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BLOOMSMITH (GENERAL PARTNER) LIMITED - 2017-04-07
    icon of address Buckle Barton Sanderson House, Station Road Horsforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    754,017 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-28 ~ 2017-05-23
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CWC AVONMOUTH LIMITED - 2025-06-03
    icon of address Euro Commercials, Ipswich Road, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -59,161 GBP2024-12-31
    Officer
    icon of calendar 2023-02-09 ~ 2025-05-31
    IIF 17 - Director → ME
  • 8
    CITY WEST COMMERCIALS (HIGHBRIDGE) LTD - 2025-06-03
    icon of address Euro Commercials, Ipswich Road, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -337,386 GBP2024-12-31
    Officer
    icon of calendar 2015-04-07 ~ 2025-05-31
    IIF 79 - Director → ME
  • 9
    CWC GROUP LIMITED - 2025-06-03
    icon of address Euro Commercials, Ipswich Road, Cardiff, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -3,721 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2020-10-02 ~ 2025-05-31
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2020-10-02 ~ 2025-05-31
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    CITY WEST COMMERCIALS LIMITED - 2025-06-03
    icon of address Euro Commercials, Ipswich Road, Cardiff, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -364,986 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2009-02-06 ~ 2025-05-31
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-01-31 ~ 2021-04-29
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    WHITEHOUSE (GILLINGHAM) LIMITED - 2007-03-08
    GILBRAN (GILLINGHAM) LIMITED - 2003-06-06
    icon of address 73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-25 ~ 2003-03-28
    IIF 22 - Director → ME
  • 12
    GILBRAN INVESTMENTS (WYNDHAM PORTFOLIO) LIMITED - 2000-12-20
    icon of address 73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-09-07 ~ 2009-09-04
    IIF 74 - Director → ME
  • 13
    PRESTON ESTATES LIMITED - 2001-01-08
    icon of address Buckle Barton, Sanderson House, Station Road, Horsforth, Leeds, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -583,102 GBP2017-10-31
    Officer
    icon of calendar 1998-02-24 ~ 2004-12-08
    IIF 88 - Secretary → ME
  • 14
    PETERSHAM ROAD DEVELOPMENTS LIMITED - 2001-10-12
    LEANDER RICHMOND LIMITED - 2000-11-06
    icon of address 73 Cornhill, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,614 GBP2015-03-31
    Officer
    icon of calendar 2000-11-03 ~ 2001-09-18
    IIF 24 - Director → ME
  • 15
    GILBRAN (ST. ALBANS) LIMITED - 2008-10-28
    GILBRAN (LEEDS) LIMITED - 2004-06-18
    icon of address Portland 25 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-21 ~ 2008-10-22
    IIF 67 - Director → ME
  • 16
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    745 GBP2022-03-31
    Officer
    icon of calendar 2015-06-26 ~ 2017-11-27
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2017-02-21 ~ 2017-12-15
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 17
    GILBRAN DEVELOPMENTS LIMITED - 2009-09-07
    icon of address Leonard Curtis, D T E House Hollins Mount, Bury
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-12-06 ~ 2009-09-03
    IIF 49 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.