BRUCKLAND, Andrew John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Bruckland, Andrew John
British born in March 1955
Resident in England
Registered addresses and corresponding companies
- 18 Eldorado Road, Cheltenham, Gloucestershire, GL50 2PT
  IIF 1 IIF 2
Bruckland, Andrew John
British company director born in March 1955
Resident in England
Registered addresses and corresponding companies
- 18 Eldorado Road, Cheltenham, Gloucestershire, GL50 2PT
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22
- 26, Eldorado Crescent, Cheltenham, GL50 2PY, England
  IIF 23
Bruckland, Andrew John
British director born in March 1955
Resident in England
Registered addresses and corresponding companies
- 18 Eldorado Road, Cheltenham, Gloucestershire, GL50 2PT
  IIF 24 IIF 25 IIF 26 (more)
  IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54
- Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX
  IIF 55
- Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX, United Kingdom
  IIF 56
Bruckland, Andrew John
British solicitor born in March 1955
Resident in England
Registered addresses and corresponding companies
- 18 Eldorado Road, Cheltenham, Gloucestershire, GL50 2PT
  IIF 57 IIF 58 IIF 59 (more)
  IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72
Bruckland, Andrew
British director born in March 1955
Resident in England
Registered addresses and corresponding companies
- 18, Eldorado Road, Cheltenham, GL50 2PT, England
  IIF 73
Bruckland, Andrew John
born in March 1955
Resident in England
Registered addresses and corresponding companies
- 18 Eldorado Road, Cheltenham, GL50 2PT
  IIF 74 IIF 75 IIF 76 (more)
  IIF 77 IIF 78
Bruckland, Andrew John
British company director born in March 1955
Registered addresses and corresponding companies
- 6 Kensington Avenue, Cheltenham, Gloucestershire, GL50 2NQ
  IIF 79 IIF 80 IIF 81 (more)
  IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87
Bruckland, Andrew John
British director born in March 1955
Registered addresses and corresponding companies
- 6 Kensington Avenue, Cheltenham, Gloucestershire, GL50 2NQ
  IIF 88
Bruckland, Andrew John
British managing director born in March 1955
Registered addresses and corresponding companies
- 6 Kensington Avenue, Cheltenham, Gloucestershire, GL50 2NQ
  IIF 89 IIF 90 IIF 91
Bruckland, Andrew John
British solicitor born in March 1955
Registered addresses and corresponding companies
- 6 Kensington Avenue, Cheltenham, Gloucestershire, GL50 2NQ
  IIF 92 IIF 93 IIF 94 (more)
  IIF 95 IIF 96 IIF 97 IIF 98 IIF 99
Mr Andrew John Bruckland
British born in March 1955
Resident in England
Registered addresses and corresponding companies
- 26, Eldorado Crescent, Cheltenham, GL50 2PY, England
  IIF 100
- Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH
  IIF 101
- Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH, England
  IIF 102
- Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY
  IIF 103
- Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TY
  IIF 104 IIF 105
- The Pool, Bosbury, Ledbury, Herefordshire, HR8 1QH, United Kingdom
  IIF 106
Andrew John Bruckland
British born in March 1955
Resident in England
Registered addresses and corresponding companies
- Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH
  IIF 107
Bruckland, Andrew
Registered addresses and corresponding companies
- 18, Eldorado Road, Cheltenham, GL50 2PT_, England
  IIF 108

Offspring entities and appointments

Active 5

1
GEM VENTURES LIMITED
- now 03387873
TRADING SUB (ELEVEN) LIMITED - 1997-12-23
The Pool, Bosbury, Ledbury, Herefordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
71,512 GBP2017-11-30
Officer
2005-01-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Has significant influence or control → OE
2
ICC (ELEVEN) LIMITED
03387871
Suite G2 Montpellier House, Montpellier Drive, Cheltenham
Dissolved Corporate (2 parents)
Equity (Company account)
613,539 GBP2017-11-30
Officer
2005-01-14 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Has significant influence or control → OE
3
ICC (TWELVE) LIMITED
03387882
Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
612,422 GBP2016-11-30
Officer
2005-01-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - Has significant influence or control → OE
4
PIKADO LIMITED
- now 04286682
PGL (SEVEN) LIMITED
- 2006-02-09 04286682
26 Eldorado Crescent, Cheltenham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2001-09-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
5
SAMSON VENTURES LIMITED
- now 03387874
TRADING SUB (TWELVE) LIMITED - 1997-12-23
Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
85,102 GBP2016-11-30
Officer
2005-01-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Has significant influence or control → OE

Ceased 91

1
AQUILA INVESTMENTS LIMITED - now 01697431
VARSITY ASSURED 1 LIMITED
- 1998-12-18 02573758
HEATFORD LIMITED - 1991-02-13
St Johns College, Cambridge
Active Corporate (3 parents, 4 offsprings)
Officer
1991-03-14 ~ 1996-03-29
IIF 82 - Director → ME
2
AXIS 4/5 MANAGEMENT LIMITED
02551408
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
931 GBP2024-12-31
Officer
~ 2003-05-20
IIF 67 - Director → ME
3
BEECHES ONE LIMITED
- now 03507353
CHESTERMAN T C LIMITED - 2005-11-15
TRADING SUB (SEVENTEEN) LIMITED - 1998-04-29
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-213,382 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
4
BEECHES TWO (RUGBY) LIMITED
- now 04002691
SOCC 4 LIMITED - 2004-10-06 04052477, 04052443, 04052474 ... (more)
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2010-10-01 ~ 2011-09-07
IIF 55 - Director → ME
5
BEECHES TWO LIMITED
- now 02531312
BEECHES TWO PLC
- 2002-05-14 02531312
BANDHIRE PLC - 1991-02-01
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
1999-02-12 ~ 2011-09-07
IIF 33 - Director → ME
6
BRAMPTON SECURITIES LIMITED
02449912
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (6 parents)
Officer
~ 2001-12-01
IIF 64 - Director → ME
7
BRUNSWICK TERRACE LIMITED
- now 03928961 04349043
TRADING SUB 2 LIMITED
- 2000-05-26 03928961 03928690, 04052524, 04002761 ... (more)
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
-79,321 GBP2021-12-31
Officer
2000-05-16 ~ 2001-12-01
IIF 43 - Director → ME
8
CAPITAL REVERSIONS LIMITED - now
CAPITAL REVERSIONS PLC
- 2009-08-20 02784657
TRUNKGLADE PLC - 1993-02-08
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
1993-02-24 ~ 2005-04-26
IIF 13 - Director → ME
9
CAPITAL VENTURES LIMITED
- now 03015434
FELDSPAR PLC
- 1995-09-28 03015434
3rd Floor, 9 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
1995-07-31 ~ 2011-09-30
IIF 19 - Director → ME
10
CAVE 3 LIMITED
02706861 02706866
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
13,814 GBP2017-12-31
Officer
1992-04-14 ~ 2001-12-01
IIF 21 - Director → ME
11
CAVE 6 LIMITED - now 02685302, 02685302
CAVE 6 PLC
- 2017-03-28 02685309 02685302, 02685302
FIXEDADVANCE PUBLIC LIMITED COMPANY - 1993-02-17
Finance Department, University Of The West Of England, Frenchay Campus, Bristol
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
78,622 GBP2015-07-31
Officer
1996-10-04 ~ 1998-08-27
IIF 91 - Director → ME
1992-03-09 ~ 1995-07-05
IIF 87 - Director → ME
12
CAVE 7 LIMITED - now 02685309, 02685309
CAVE 7 PLC
- 2017-03-28 02685302 02685309, 02685309
PROFITRESERVE PUBLIC LIMITED COMPANY - 1993-02-17
Finance Dept, Uwe Frenchay Campus, Coldharbour Lane, Bristol
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
78,622 GBP2015-07-31
Officer
1996-10-04 ~ 1998-08-27
IIF 89 - Director → ME
1992-03-09 ~ 1995-07-05
IIF 84 - Director → ME
13
CAVE NOMINEES LIMITED
- now 01690003
SHERBORNE NOMINEES LIMITED - 1983-07-04
MARTPLAN LIMITED - 1983-02-08
Lancashire Gate, 21 Tiviot Dale, Stockport, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
1992-06-01 ~ 2001-12-01
IIF 4 - Director → ME
14
CHANDLERS POINT MANAGEMENT COMPANY LIMITED
- now 02482170
SLATERSHELFCO 204 LIMITED - 1990-03-29 02329856, 06575954, 02446634 ... (more)
Union, Albert Square, Manchester, England
Dissolved Corporate (7 parents)
Officer
1999-07-09 ~ 2002-05-28
IIF 66 - Director → ME
15
CIM EMPLOYMENT SERVICES LIMITED
- now 02831961
ENTERPRIN LIMITED
- 1996-12-12 02831961
LIMECROSS LIMITED
- 1993-12-08 02831961
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1993-08-17 ~ 2001-12-01
IIF 6 - Director → ME
16
CIM MANAGEMENT 2 LIMITED - now 06032202, 06032202, 06032202 ... (more)
CIM MANAGEMENT LIMITED - 2011-12-19 06032202, 06032202, 06032202 ... (more)
CIM MANAGEMENT 2 LIMITED - 2009-04-17 06032202, 06032202, 06032202 ... (more)
CIM MANAGEMENT LIMITED
- 2008-06-11 03050683 06032202, 06032202, 06032202 ... (more)
MOONSTRUCK LIMITED
- 1995-09-28 03050683
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (5 parents, 5 offsprings)
Officer
1995-07-31 ~ 2001-12-01
IIF 65 - Director → ME
17
CIM RESIDENTIAL LIMITED
- now 02833362
ENTER-IN LIMITED
- 1996-12-30 02833362
KERBFORCE LIMITED
- 1993-12-08 02833362
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
60,297 GBP2017-12-31
Officer
1993-08-17 ~ 2001-12-01
IIF 8 - Director → ME
18
CITY PROPERTY SOLUTIONS LIMITED
- now 03539001
ICC (TWENTY-FIVE) LIMITED
- 1998-06-23 03539001
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
10,687 GBP2017-12-31
Officer
1998-05-13 ~ 2001-12-01
IIF 49 - Director → ME
19
CV SECURITIES LIMITED
- now 02908683
FORAY 660 LIMITED
- 1994-05-24 02908683 02772596, 03046265, 02596148 ... (more)
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (4 parents)
Officer
1994-05-13 ~ 2001-12-01
IIF 12 - Director → ME
20
DAP HOLDINGS LIMITED - now
DIAL-A-PHONE HOLDINGS LIMITED - 2008-03-14
ROMAN RENTALS 080 LIMITED
- 1998-07-13 02333157 02333152, 02333084, 02333151, 02333078, 02333508, 02333468... (more)
Deloitte Llp, Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
1992-12-10 ~ 1998-01-23
IIF 99 - Director → ME
21
DEAN CLOSE SERVICES LIMITED
- now 02627579
PAPPLEWICK LIMITED - 1991-11-06
Dean Close School, Shelburne Road, Cheltenham, Gloucestershire
Active Corporate (9 parents)
Officer
2004-12-04 ~ 2011-12-02
IIF 24 - Director → ME
22
DUOSTORE LIMITED
02640374
Cae Derwen, College Road, Bangor, Gwynedd
Dissolved Corporate (3 parents)
Officer
1996-06-13 ~ 1997-03-26
IIF 90 - Director → ME
1991-11-04 ~ 1994-04-29
IIF 80 - Director → ME
23
EXCHANGE PARKING LIMITED
- now 02766041
COMPACTTRADE LIMITED - 1992-12-21
C/o Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
485 GBP2018-12-31
Officer
1999-07-09 ~ 2013-10-10
IIF 20 - Director → ME
24
EXCHANGE QUAY MANAGEMENT COMPANY LIMITED
- now 02420583
MATAHARI 245 LIMITED - 1989-09-27 02511005, 02715386, 02562964 ... (more)
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (6 parents)
Equity (Company account)
790 GBP2019-12-31
Officer
1999-07-09 ~ 2013-10-10
IIF 7 - Director → ME
25
FIRST PREDATOR PLUS LIMITED
- now 02551963
PREDATOR FOUR PLC - 1991-01-07
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
4,409,090 GBP2017-12-31
Officer
1997-06-18 ~ 2001-12-01
IIF 41 - Director → ME
26
FIRST ROMAN PROPERTY TRUST LIMITED
- now 02252395
YENPLACE PLC - 1988-09-09
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
5,863,281 GBP2017-12-31
Officer
1992-09-02 ~ 2001-12-01
IIF 71 - Director → ME
27
FOURTH ROMAN PROPERTY TRUST LIMITED
- now 02303837
CANDIDLYN PLC - 1989-07-11
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Active Corporate (5 parents)
Officer
1992-10-22 ~ 2001-12-01
IIF 59 - Director → ME
28
GOTT HOLDINGS LIMITED - now
ROMAN RENTALS 060 LIMITED
- 1998-05-27 02333151 02333152, 02333084, 02333157, 02333078, 02333508, 02333468... (more)
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (3 parents, 1 offspring)
Officer
1992-12-10 ~ 1997-04-16
IIF 94 - Director → ME
29
HOLLINSWOOD MANAGEMENT LIMITED
- now 02421831
ADVISER (123) LIMITED - 1990-03-22
Foundry X+why Room 303, 6 Brindley Place, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
1999-07-09 ~ 2005-10-31
IIF 1 - Director → ME
30
HOMES INTOWN LIMITED
- now 02268725
SHAREGILT PUBLIC LIMITED COMPANY - 1988-11-11
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
2,700,332 GBP2017-12-31
Officer
1997-12-16 ~ 2001-12-01
IIF 57 - Director → ME
31
ICC (TWO) LIMITED
03316166
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
380,944 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
LOMAS DEVELOPMENTS LIMITED - now
LM TENANCIES 1 LTD
- 2009-12-10 02780943 02834808, 02780946, 02835040, 02780952, 02780963... (more)
FORESTFLEET PLC - 1993-02-12
St Johns College, Cambridge
Active Corporate (3 parents)
Officer
1993-04-19 ~ 1998-09-02
IIF 85 - Director → ME
33
MAES CONSTRUCTION LIMITED
- now 04052427
TRADING SUB 19 LIMITED - 2001-02-19 03928690, 04052524, 04002761 ... (more)
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
778,800 GBP2024-04-30
Officer
2004-06-23 ~ 2004-08-31
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
34
MAJOR STREET DEVELOPMENTS LIMITED
- now 03886140
PEMBERSTONE TENANCIES LIMITED
- 1999-12-09 03886140
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
-793,067 GBP2021-12-31
Officer
1999-11-25 ~ 2001-12-01
IIF 42 - Director → ME
35
MARJON TENANCIES 1 LIMITED - now
MARJON TENANCIES 1 PLC
- 2003-01-23 02866437
BEAGLESTONE PLC - 1993-11-18
Brook House Winslade Park, Clyst St Mary, Exeter
Liquidation Corporate (1 parent)
Equity (Company account)
653,521 GBP2023-07-31
Officer
1993-11-29 ~ 1995-05-31
IIF 79 - Director → ME
1996-10-17 ~ 2013-01-31
IIF 14 - Director → ME
36
MARSON GROUP LIMITED - now
WALLCOTE GROUP (HOLDINGS) LIMITED - 2002-04-29
ROMAN RENTALS 079 LIMITED
- 1997-07-30 02333508 02333152, 02333084, 02333151, 02333157, 02333078, 02333468... (more)
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
1992-12-10 ~ 1997-06-06
IIF 93 - Director → ME
37
NAVIGATION POINT NOMINEE LIMITED
- now 04234895
TRADING SUB 22 LIMITED
- 2001-10-19 04234895 03928690, 04052524, 04002761 ... (more)
One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2001-07-09 ~ 2001-12-01
IIF 44 - Director → ME
38
NEPTUNE WHARF INVESTMENTS LIMITED
- now 03928917
TRADING SUB 3 LIMITED
- 2000-05-26 03928917 03928690, 04052524, 04002761 ... (more)
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
267 GBP2017-12-31
Officer
2000-05-16 ~ 2001-12-01
IIF 40 - Director → ME
39
NORTH EASTERN HOUSING LIMITED - now
KNOTS LANDING NOMINEE LIMITED
- 2006-12-20 04052449
SOCC 12 LIMITED
- 2001-10-19 04052449 04052477, 04052443, 04052474 ... (more)
One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (2 parents)
Equity (Company account)
0.90 GBP2024-08-31
Officer
2001-07-09 ~ 2001-12-01
IIF 52 - Director → ME
40
NORTH HOUSING LIMITED - now
JACKSON HOUSE NOMINEE LIMITED
- 2006-12-22 04052443
SOCC 11 LIMITED
- 2001-10-19 04052443 04052477, 04052474, 04002691 ... (more)
One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (5 parents, 14 offsprings)
Officer
2001-07-09 ~ 2001-12-01
IIF 26 - Director → ME
41
PARAMOUNT HOMES LIMITED - now 03402204
LIVE SMART @ HOME LIMITED - 2006-09-19 03402204
SORBONNE CLOSE NOMINEE LIMITED
- 2006-07-07 04234904
TRADING SUB 21 LIMITED
- 2001-10-19 04234904 03928690, 04052524, 04002761 ... (more)
2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2001-07-09 ~ 2001-12-01
IIF 25 - Director → ME
42
PEMBERSTONE (DIRECTORS) LIMITED
- now 04234888
TRADING SUB 25 LIMITED
- 2001-08-03 04234888 03928690, 04052524, 04002761 ... (more)
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2001-07-23 ~ 2001-11-30
IIF 34 - Director → ME
43
PEMBERSTONE (OLDCO) LIMITED - now
PEMBERSTONE LIMITED
- 2010-03-11 02333327 04023048, 06648373
ROMAN RENTALS 007 PLC
- 1995-05-01 02333327
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
31,340,964 GBP2021-12-31
Officer
~ 2001-12-01
IIF 69 - Director → ME
44
PEMBERSTONE (SECRETARIES) LIMITED
- now 04002731
TRADING SUB 20 LIMITED
- 2001-08-03 04002731 03928690, 04052524, 04002761 ... (more)
SCOUT SOLUTIONS LIMITED - 2000-10-03 04047126
TRADING SUB 6 LIMITED - 2000-07-13 03928690, 04052524, 04002761 ... (more)
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Active Corporate (4 parents, 83 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-07-23 ~ 2001-12-01
IIF 35 - Director → ME
45
PEMBERSTONE APARTMENTS LIMITED
- now 03039439
HANSOM PLACE APARTMENTS LIMITED
- 1999-07-09 03039439
GONDVALE LIMITED
- 1995-05-01 03039439
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
4,909 GBP2017-12-31
Officer
1995-04-19 ~ 2001-12-01
IIF 70 - Director → ME
46
PEMBERSTONE APARTMENTS THREE LIMITED - now
PREDATOR THREE LIMITED
- 2017-02-02 02541536
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
4,343,902 GBP2015-12-31
Officer
1997-06-18 ~ 2001-12-01
IIF 29 - Director → ME
47
PEMBERSTONE DEVELOPMENTS (MANCHESTER) LIMITED
- now 03538999
PEMBERSTONE DEVELOPMENTS LIMITED
- 2000-05-26 03538999 04005852, 05549885, 04005852
TRADING SUB (TWENTY-FOUR) LIMITED
- 1999-06-14 03538999
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
3,622 GBP2017-12-31
Officer
1999-06-02 ~ 2001-12-01
IIF 60 - Director → ME
48
PEMBERSTONE DEVELOPMENTS 2 LIMITED - now 05549885, 03538999
PEMBERSTONE DEVELOPMENTS LIMITED
- 2015-10-15 04005852 05549885, 03538999
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2000-06-01 ~ 2001-12-01
IIF 32 - Director → ME
49
PEMBERSTONE HOUSING LIMITED
- now 02830090
VENCAT LIMITED
- 1997-11-19 02830090
LILYGOLD LIMITED
- 1993-12-08 02830090
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
16,926,441 GBP2017-12-31
Officer
1993-08-17 ~ 2001-12-01
IIF 31 - Director → ME
50
PEMBERSTONE INVESTMENTS LIMITED
- now 03538996
ICC (TWENTY-FOUR) LIMITED
- 1999-12-08 03538996
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Active Corporate (6 parents, 8 offsprings)
Officer
1999-11-03 ~ 2001-12-01
IIF 27 - Director → ME
51
PEMBERSTONE PARTNERSHIP (NO.2) LLP
OC302054 OC302258, OC302470
Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (2 parents)
Officer
2002-04-22 ~ 2004-06-30
IIF 76 - LLP Designated Member → ME
52
PEMBERSTONE PARTNERSHIP (NO.3) LLP
OC302258 OC302054, OC302470
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2002-05-20 ~ 2004-06-30
IIF 78 - LLP Designated Member → ME
53
PEMBERSTONE PARTNERSHIP (NO.4) LLP
OC302470 OC302258, OC302054
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2002-06-21 ~ 2004-06-30
IIF 77 - LLP Designated Member → ME
54
PEMBERSTONE PARTNERSHIP LLP
OC302053
Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (3 parents, 1 offspring)
Officer
2002-04-22 ~ 2013-12-23
IIF 74 - LLP Designated Member → ME
55
PEMBERSTONE RESIDENTIAL (HFT10) LIMITED
- now 02793120 02793119, 02793101, 02793118
HOMES FOR TENANTS 10 PLC
- 1998-05-26 02793120 02793101, 02793119, 02793118
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
4,171,656 GBP2017-12-31
Officer
1998-05-18 ~ 2001-12-01
IIF 38 - Director → ME
56
PEMBERSTONE RESIDENTIAL (HFT7) LIMITED
- now 02793101 02793119, 02793120, 02793118
HOMES FOR TENANTS 7 PLC
- 1998-05-26 02793101 02793119, 02793118, 02793120
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
3,985,028 GBP2017-12-31
Officer
1998-05-18 ~ 2001-12-01
IIF 28 - Director → ME
57
PEMBERSTONE RESIDENTIAL (HFT8) LIMITED
- now 02793118 02793119, 02793101, 02793120
HOMES FOR TENANTS 8 PLC
- 1998-05-26 02793118 02793101, 02793119, 02793120
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
4,188,002 GBP2017-12-31
Officer
1998-05-18 ~ 2001-12-01
IIF 51 - Director → ME
58
PEMBERSTONE RESIDENTIAL (HFT9) LIMITED
- now 02793119 02793101, 02793120, 02793118
HOMES FOR TENANTS 9 PLC
- 1998-05-26 02793119 02793101, 02793118, 02793120
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
4,210,880 GBP2017-12-31
Officer
1998-05-18 ~ 2001-12-01
IIF 30 - Director → ME
59
PEMBERSTONE RESIDENTIAL PROPERTIES
- now 02835753
ENTER-IN SCHEME LIMITED
- 1997-06-10 02835753
LIMEBUY LIMITED
- 1993-12-08 02835753
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1993-08-17 ~ 2001-12-01
IIF 5 - Director → ME
60
PEMBERSTONE RETIREMENT
- now 02279632
SECOND ROMAN PROPERTY TRUST LIMITED
- 2000-01-20 02279632
PRESTIGED PUBLIC LIMITED COMPANY - 1988-09-09
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1992-09-02 ~ 2001-11-01
IIF 58 - Director → ME
61
PEMBERSTONE REVERSIONS (LEEDS) LIMITED
- now 04052524
TRADING SUB 15 LIMITED
- 2001-05-30 04052524 03928690, 04002761, 03928961 ... (more)
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Officer
2001-04-25 ~ 2001-12-01
IIF 50 - Director → ME
62
PEMBERSTONE REVERSIONS LIMITED
- now 02808709 06648272, 04423876, 06644257 ... (more)
PEMBERSTONE RESIDENTIAL REVERSIONS LIMITED
- 1998-01-30 02808709
VENCATRUST LIMITED
- 1998-01-22 02808709
CHURCHILL RESIDENCES II LIMITED
- 1994-01-11 02808709
KERBLEAGUE LIMITED
- 1993-08-09 02808709
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (5 parents, 4 offsprings)
Officer
1993-07-20 ~ 2001-12-01
IIF 10 - Director → ME
63
PEMBERSTONE SERVICED APARTMENTS LIMITED
- now 03387880
TRADING SUB (FIFTEEN) LIMITED
- 1998-08-21 03387880
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
68,376 GBP2017-12-31
Officer
1998-08-03 ~ 2001-12-01
IIF 16 - Director → ME
64
PGL (201) LIMITED - now 08269295, 12273497, 08269508 ... (more)
PEMBERSTONE GROUP LIMITED
- 2017-01-03 02531045 10519066, 12273640, 12273497
ARCRENT PROPERTIES LIMITED
- 1999-09-01 02531045 03507457
Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (5 parents, 57 offsprings)
Officer
1999-02-17 ~ 2004-12-30
IIF 11 - Director → ME
65
PHA LIMITED
06734419 06032178
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (5 parents)
Officer
2008-10-27 ~ 2010-03-31
IIF 56 - Director → ME
66
PREDATOR FIVE LIMITED
- now 02556257
VULTURE TWENTY SEVEN PLC - 1991-08-30
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
4,426,770 GBP2017-12-31
Officer
1997-06-18 ~ 2001-12-01
IIF 45 - Director → ME
67
PRIME SITES INVESTMENT LIMITED
- now 02706866
CAVE 5 PLC - 1993-03-02 02706861
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
15,353 GBP2017-12-31
Officer
1993-08-05 ~ 2001-12-01
IIF 15 - Director → ME
1992-04-14 ~ 1993-03-04
IIF 81 - Director → ME
68
PROWTING HOMES LUDLOW LIMITED - now
RIDDINGS ROAD (NO 3) LIMITED
- 2001-03-19 04002761 03928690, 03928926
TRADING SUB 8 LIMITED
- 2000-06-21 04002761 03928690, 04052524, 03928961 ... (more)
Persimmon House, Fulford, York
Active Corporate (4 parents)
Officer
2000-06-02 ~ 2000-07-05
IIF 36 - Director → ME
69
RESIDENTIAL LEASES LIMITED
- now 01690008
C.V. LEASING LIMITED
- 1999-04-01 01690008
NELSTAM LIMITED - 1983-07-07
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (4 parents)
Officer
1992-06-01 ~ 1999-04-30
IIF 86 - Director → ME
70
RESIDENTIAL TENANCIES LIMITED
- now 03124388
CAPITAL SECURITIES LIMITED
- 1999-04-01 03124388 02812552
FORAY 861 LIMITED - 1996-06-20 02772596, 03046265, 02596148 ... (more)
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (4 parents)
Officer
1998-12-04 ~ 1999-04-30
IIF 98 - Director → ME
71
RIDDINGS ROAD (NO.1) LIMITED
- now 03928926 04002761, 03928690
SOCC 4 LIMITED
- 2000-03-17 03928926 04052477, 04052443, 04052474 ... (more)
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2000-03-10 ~ 2001-12-01
IIF 61 - Director → ME
72
RIDDINGS ROAD (NO.2) LIMITED
- now 03928690 04002761, 03928926
TRADING SUB 4 LIMITED
- 2000-03-17 03928690 04052524, 04002761, 03928961 ... (more)
Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-03-10 ~ 2001-12-01
IIF 2 - Director → ME
73
ROMAN RECOVERIES LIMITED
- now 02436236
JUGWOOD PLC - 1990-02-05
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
3,955,825 GBP2017-12-31
Officer
1992-09-02 ~ 2001-12-01
IIF 62 - Director → ME
74
ROMAN RENTALS 012 LIMITED
02333084 02333152, 02333151, 02333157, 02333078, 02333508, 02333468... (more)
Leys Cottage, Bix, Henley, Oxon, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
7,486,699 GBP2024-12-31
Officer
1992-12-10 ~ 1997-01-30
IIF 97 - Director → ME
75
ROMAN RENTALS 044 LIMITED
02333078 02333152, 02333084, 02333151, 02333157, 02333508, 02333468... (more)
The Ridge House, Corsham, Wiltshire
Dissolved Corporate (2 parents)
Officer
1992-12-10 ~ 1997-01-30
IIF 92 - Director → ME
76
ROMAN RENTALS 109 LIMITED
02333468 02333152, 02333084, 02333151, 02333157, 02333078, 02333508... (more)
Eagle House, 28 Billing Road, Northampton, Northamptonshire
Dissolved Corporate (1 parent)
Officer
1992-12-10 ~ 1996-06-24
IIF 96 - Director → ME
77
SALLYPORT HOUSE NOMINEE LIMITED
- now 04234909
SOCC 21 LIMITED
- 2001-10-19 04234909 04052477, 04052443, 04052474 ... (more)
The Residential Suite, No 1 Portland Place, London
Dissolved Corporate (3 parents)
Officer
2001-07-09 ~ 2001-12-01
IIF 46 - Director → ME
78
SEPTIMUS NOMINEES LIMITED
- now 00299760
JOHN PRUST NOMINEES LIMITED - 1978-12-31
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
11 GBP2024-12-31
Officer
1994-03-22 ~ 2001-12-01
IIF 17 - Director → ME
79
SHARED EQUITY SECURITIES LIMITED - now
PEMBERSTONE CITY INVESTMENTS LIMITED
- 2009-08-07 03539002
TRADING SUB (TWENTY-FIVE) LIMITED
- 1998-05-26 03539002
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Active Corporate (5 parents)
Officer
1998-05-13 ~ 2001-12-01
IIF 39 - Director → ME
80
SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED
- now SC121345
SOUTH EASTERN ASSURED HOMES PLC - 1989-12-04
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (5 parents)
Equity (Company account)
7,211,486 GBP2017-12-31
Officer
1997-06-27 ~ 2001-12-01
IIF 54 - Director → ME
81
SPRING GARDENS PROPERTIES LIMITED - now
SPRING GARDENS INVESTMENTS LIMITED
- 2006-07-26 03928677
SOCC 6 LIMITED
- 2000-03-17 03928677 04052477, 04052443, 04052474 ... (more)
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
2,515 GBP2017-12-31
Officer
2000-03-10 ~ 2001-12-01
IIF 72 - Director → ME
82
SPRINGBANK ROAD LIMITED
- now 03928920
SOCC 2 LIMITED
- 2000-05-26 03928920 04052477, 04052443, 04052474 ... (more)
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
-134,511 GBP2017-12-31
Officer
2000-05-16 ~ 2001-12-01
IIF 48 - Director → ME
83
ST JOHN'S COLLEGE DEVELOPMENT LIMITED - now
LM TENANCIES 7 LTD
- 2012-01-23 02834808 02780946, 02835040, 02780943, 02780952, 02780963... (more)
CREATESTAR PLC - 1993-08-18
St Johns College, Cambridge
Dissolved Corporate (4 parents)
Officer
1993-08-20 ~ 1998-11-04
IIF 88 - Director → ME
84
TALISMAN GROUP MALVERN LTD - now
TALISMAN PLASTICS LIMITED - 2025-04-02 11099949, 02884997
LGG CHARLESWORTH LIMITED - 2018-05-31 00525321, 11099949
SPRILAN LIMITED
- 2003-05-07 04458915
PGL (THIRTY-FOUR) LIMITED
- 2002-12-30 04458915
Eden Works, Blacknell Lane, Crewkerne, Somerset, England
Active Corporate (6 parents, 6 offsprings)
Officer
2002-12-10 ~ 2003-05-07
IIF 37 - Director → ME
85
TAMWORTH ASSETS LIMITED
02412609
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (4 parents)
Equity (Company account)
2,938,761 GBP2021-12-31
Officer
1997-06-18 ~ 2001-12-01
IIF 53 - Director → ME
86
THE DEAN CLOSE FOUNDATION - now
DEAN CLOSE SCHOOL
- 2016-04-24 04193948
Shelburne Road, Cheltenham, Gloucestershire
Active Corporate (16 parents, 1 offspring)
Officer
2001-09-01 ~ 2011-12-03
IIF 47 - Director → ME
87
THE WHITTINGTON PARTNERSHIP LLP
OC300063
Whittington Hall, Whittington Road, Worcester
Active Corporate (8 parents, 166 offsprings)
Officer
2001-04-23 ~ 2004-12-31
IIF 75 - LLP Designated Member → ME
88
THIRD ROMAN PROPERTY TRUST LIMITED
- now 02303776
LAXCREST PLC
- 1988-12-23 02303776
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
5,969,425 GBP2017-12-31
Officer
~ 2001-12-01
IIF 68 - Director → ME
89
TRINITY HALL RESIDENCES (1) LIMITED
- now 02808176
LILYMADE LIMITED
- 1993-08-09 02808176
Trinity Hall, Cambridge
Active Corporate (4 parents)
Officer
1993-07-20 ~ 1998-09-14
IIF 83 - Director → ME
90
VAUGHAN COURT MANAGEMENT COMPANY LIMITED
07304591
2 Vaughan Court, Victoria Road, Kington, England
Active Corporate (3 parents)
Equity (Company account)
11 GBP2024-07-31
Officer
2010-07-05 ~ 2012-03-12
IIF 73 - Director → ME
2010-07-05 ~ 2012-03-12
IIF 108 - Secretary → ME
91
WARDSEND LTD - now 09954631
KINGCRAIG LIMITED - 2013-08-05
ROMAN RENTALS 005 LIMITED
- 1996-09-13 02333152 02333084, 02333151, 02333157, 02333078, 02333508, 02333468... (more)
6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-588,236 GBP2024-07-31
Officer
1992-12-10 ~ 1996-06-17
IIF 95 - Director → ME

Bruckland, Andrew John

Bruckland, Andrew John

Bruckland, Andrew John

Bruckland, Andrew John

Bruckland, Andrew John

Bruckland, Andrew

Bruckland, Andrew John

Bruckland, Andrew John

Bruckland, Andrew John

Bruckland, Andrew John

Bruckland, Andrew John

Mr Andrew John Bruckland

Andrew John Bruckland

Bruckland, Andrew

GEM VENTURES LIMITED

ICC (ELEVEN) LIMITED

ICC (TWELVE) LIMITED

PIKADO LIMITED

PGL (SEVEN) LIMITED

SAMSON VENTURES LIMITED

VARSITY ASSURED 1 LIMITED

AXIS 4/5 MANAGEMENT LIMITED

BEECHES ONE LIMITED

BEECHES TWO (RUGBY) LIMITED

BEECHES TWO LIMITED

BEECHES TWO PLC

BRAMPTON SECURITIES LIMITED

BRUNSWICK TERRACE LIMITED

TRADING SUB 2 LIMITED

CAPITAL REVERSIONS PLC

CAPITAL VENTURES LIMITED

FELDSPAR PLC

CAVE 3 LIMITED

CAVE 6 PLC

CAVE 7 PLC

CAVE NOMINEES LIMITED

CHANDLERS POINT MANAGEMENT COMPANY LIMITED

CIM EMPLOYMENT SERVICES LIMITED

ENTERPRIN LIMITED

LIMECROSS LIMITED

CIM MANAGEMENT LIMITED

MOONSTRUCK LIMITED

CIM RESIDENTIAL LIMITED

ENTER-IN LIMITED

KERBFORCE LIMITED

CITY PROPERTY SOLUTIONS LIMITED

ICC (TWENTY-FIVE) LIMITED

CV SECURITIES LIMITED

FORAY 660 LIMITED

ROMAN RENTALS 080 LIMITED

DEAN CLOSE SERVICES LIMITED

DUOSTORE LIMITED

EXCHANGE PARKING LIMITED

EXCHANGE QUAY MANAGEMENT COMPANY LIMITED

FIRST PREDATOR PLUS LIMITED

FIRST ROMAN PROPERTY TRUST LIMITED

FOURTH ROMAN PROPERTY TRUST LIMITED

ROMAN RENTALS 060 LIMITED

HOLLINSWOOD MANAGEMENT LIMITED

HOMES INTOWN LIMITED

ICC (TWO) LIMITED

LM TENANCIES 1 LTD

MAES CONSTRUCTION LIMITED

MAJOR STREET DEVELOPMENTS LIMITED

PEMBERSTONE TENANCIES LIMITED

MARJON TENANCIES 1 PLC

ROMAN RENTALS 079 LIMITED

NAVIGATION POINT NOMINEE LIMITED

TRADING SUB 22 LIMITED

NEPTUNE WHARF INVESTMENTS LIMITED

TRADING SUB 3 LIMITED

KNOTS LANDING NOMINEE LIMITED

SOCC 12 LIMITED

JACKSON HOUSE NOMINEE LIMITED

SOCC 11 LIMITED

SORBONNE CLOSE NOMINEE LIMITED

TRADING SUB 21 LIMITED

PEMBERSTONE (DIRECTORS) LIMITED

TRADING SUB 25 LIMITED

PEMBERSTONE LIMITED