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 4 - Director → ME
2019-03-05 ~ dissolved
IIF 9 - 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 7 - 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 20 - Director → ME
2009-12-01 ~ 2017-09-14
IIF 3 - 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 6 - 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 13 - Director → ME
6
One Valpy, Valpy Street, Reading, England
Dissolved Corporate (9 parents)
Officer
2019-03-05 ~ dissolved
IIF 15 - Director → ME
2011-04-11 ~ 2017-09-14
IIF 29 - 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 12 - 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 5 - Director → ME
2009-12-01 ~ 2017-09-14
IIF 1 - Director → ME
9
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2019-03-05 ~ dissolved
IIF 10 - 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 11 - Director → ME
Person with significant control
2019-03-05 ~ dissolved
IIF 32 - 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 24 - Director → ME
Person with significant control
2017-11-20 ~ 2024-08-02
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - 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 23 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - 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 22 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - 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 21 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - 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 17 - 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 18 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 25 - 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 16 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - 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 19 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 26 - 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 2 - Director → ME
20
3rd Floor One Valpy, Valpy Street, Reading, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-02-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-02-21 ~ dissolved
IIF 34 - 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 28 - LLP Designated Member → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 33 - 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 8 - Director → ME
23
35 Union Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-02-22 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-02-22 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE