1
BRUNTON INTERNATIONAL PLANT & EQUIPMENT LTD
- now 14078944BRUNTONS INTERNATIONAL UGANDA LTD - 2024-01-16
MIDNIGHT LEISURE NATURIST CLUB LTD
- 2023-12-06
14078944SUPPORTING MANKIND LTD
- 2022-05-09
14078944 4 Blackburn Road, Accrington, England
Active Corporate (7 parents)
Officer
2024-03-20 ~ 2025-03-30
IIF 15 - Director → ME
2025-08-18 ~ now
IIF 1 - Director → ME
2022-04-29 ~ 2022-06-01
IIF 18 - Director → ME
Person with significant control
2022-04-29 ~ 2022-05-05
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
2
Clyde Offices 2 Nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2016-09-01 ~ 2018-02-01
IIF 26 - Director → ME
2016-09-01 ~ 2016-09-01
IIF 43 - Director → ME
2024-03-20 ~ now
IIF 53 - Director → ME
2020-08-01 ~ 2023-11-20
IIF 16 - Director → ME
2016-09-01 ~ 2016-09-01
IIF 94 - Secretary → ME
Person with significant control
2016-09-01 ~ 2017-08-30
IIF 72 - Has significant influence or control → OE
2023-05-01 ~ 2023-11-20
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
3
2 GEAR LTD - 2015-11-16
Clyde Offices, 2 Nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (7 parents, 19 offsprings)
Officer
2018-10-01 ~ 2020-02-01
IIF 38 - Director → ME
2015-12-01 ~ 2017-10-19
IIF 25 - Director → ME
4
Clyde Offices, 2 Nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (19 parents, 6 offsprings)
Officer
2007-04-07 ~ 2018-02-01
IIF 49 - Director → ME
2007-05-05 ~ 2012-09-21
IIF 88 - Secretary → ME
5
BRUNTONS SCHIERMANN GOLD LIMITED - 2005-01-24
7 Aldour Gardens, Pitlochry, Perthshire
Dissolved Corporate (14 parents)
Officer
2007-04-07 ~ dissolved
IIF 50 - Director → ME
2005-08-01 ~ 2005-08-20
IIF 63 - Director → ME
2005-08-01 ~ 2005-08-20
IIF 93 - Secretary → ME
2007-04-08 ~ dissolved
IIF 85 - Secretary → ME
2005-10-21 ~ 2006-08-20
IIF 92 - Secretary → ME
6
BRUNTONS INTERNATIONAL ACCOUNTANTS LTD
- now SC520438 SC258086, SC255798, SC260079Warning 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)THE JAMES BRUNTON TRUSTEES LTD
- 2016-10-03
SC520438 Clyde Offices 2 Nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-11-16 ~ 2017-07-01
IIF 22 - Director → ME
2017-07-14 ~ 2017-10-06
IIF 27 - Director → ME
2018-11-01 ~ 2022-07-01
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
7
BRUNTONS INTERNATIONAL CONSULTANTS LIMITED
- now SC258086 SC292631, SC520438, SC260079Warning 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)BRUNTONS INTERNATIONAL TRADING LTD. - 2006-08-25
BRUNTONS DIRECTORS LTD
- 2005-09-07
SC258086 7 Aldour Gardens, Pitlochry, Perthshire
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2003-10-23 ~ 2003-10-31
IIF 60 - Director → ME
2007-04-07 ~ dissolved
IIF 51 - Director → ME
2003-10-23 ~ 2003-10-31
IIF 79 - Secretary → ME
2007-05-05 ~ dissolved
IIF 86 - Secretary → ME
8
BRUNTONS INTERNATIONAL LEGAL SERVICES LTD
- now SC258598 SC292631, SC520438, SC255798Warning 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) Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (16 parents, 13 offsprings)
Officer
2007-04-07 ~ 2017-07-01
IIF 28 - Director → ME
2018-11-20 ~ 2020-02-15
IIF 44 - Director → ME
2003-11-03 ~ 2004-09-09
IIF 61 - Director → ME
2003-11-03 ~ 2004-09-09
IIF 81 - Secretary → ME
2007-04-08 ~ 2017-11-01
IIF 84 - Secretary → ME
9
BRUNTONS INTERNATIONAL LTD.
- now SC292631 SC260079, SC258086, SC255798Warning 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)BRUNTONS INTERNATIONAL MUSIC LTD.
- 2007-05-18
SC292631 SC260079, SC258086, SC255798Warning 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)BRUNTONS INTERNATIONAL KRONOS LIMITED - 2006-08-25
Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (27 parents, 18 offsprings)
Officer
2024-03-20 ~ now
IIF 7 - Director → ME
2007-04-07 ~ 2023-11-01
IIF 23 - Director → ME
10
BRUNTONS INTERNATIONAL MODELS LTD.
- now SC260079 SC292631, SC258086, SC292631Warning 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)BRUNTONS WINES AND SPIRITS LTD - 2004-10-29
7 Aldour Gardens, Pitlochry, Perthshire
Dissolved Corporate (9 parents)
Officer
2007-04-07 ~ dissolved
IIF 48 - Director → ME
2007-04-08 ~ dissolved
IIF 89 - Secretary → ME
11
BRUNTONS INTERNATIONAL SEAFOODS LTD.
- now 04769488S.R.B.C. INTERNATIONAL PROJECT FINANCE LIMITED
- 2007-06-22
04769488 4 Blackburn Road, Accrington, England
Active Corporate (24 parents)
Officer
2023-07-02 ~ 2023-11-01
IIF 10 - Director → ME
2020-08-01 ~ 2022-07-01
IIF 9 - Director → ME
2024-03-20 ~ 2024-10-01
IIF 3 - Director → ME
2007-05-01 ~ 2017-06-04
IIF 14 - Director → ME
2018-10-01 ~ 2020-02-20
IIF 8 - Director → ME
2017-12-20 ~ 2018-02-01
IIF 11 - Director → ME
2025-03-01 ~ 2025-04-01
IIF 2 - Director → ME
2007-05-06 ~ 2012-09-21
IIF 90 - Secretary → ME
12
BRUNTONS INTERNATIONAL SECURITY LTD.
- now SC255798 SC292631, SC258086, SC292801Warning 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)BRUNTONS SCHIERMANN SECURITY LIMITED - 2005-01-24
7 Aldour Gardens, Pitlochry, Perthshire
Dissolved Corporate (13 parents)
Officer
2018-10-21 ~ dissolved
IIF 45 - Director → ME
2007-04-07 ~ 2017-06-01
IIF 31 - Director → ME
2007-04-08 ~ 2017-06-10
IIF 87 - Secretary → ME
13
BRUNTONS INTERNATIONAL SHIPPING LTD
SC292801 SC258086, SC255798, SC292631Warning 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) 7 Aldour Gardens, Pitlochry, Perthshire
Dissolved Corporate (11 parents)
Officer
2007-04-07 ~ dissolved
IIF 29 - Director → ME
2007-05-05 ~ 2015-03-31
IIF 83 - Secretary → ME
14
JAMES BRUNTON INVESTMENTS LTD
- 2014-01-15
SC467057 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2014-01-10 ~ 2017-10-01
IIF 41 - Director → ME
2023-07-02 ~ dissolved
IIF 24 - Director → ME
2018-10-01 ~ 2019-05-01
IIF 39 - Director → ME
2019-07-01 ~ 2022-07-01
IIF 42 - Director → ME
15
CREE SEAFOODS LIMITED
- 2008-06-11
SC340703 Clyde Offices, 2 Nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (12 parents, 13 offsprings)
Officer
2024-03-01 ~ now
IIF 4 - Director → ME
2008-06-01 ~ 2023-11-01
IIF 13 - Director → ME
2008-06-01 ~ 2012-09-21
IIF 82 - Secretary → ME
Person with significant control
2016-09-01 ~ 2017-02-01
IIF 78 - Has significant influence or control as a member of a firm → OE
2024-03-01 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
2019-11-04 ~ 2023-11-01
IIF 65 - Ownership of shares – 75% or more → OE
2017-07-01 ~ 2019-07-18
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
16
Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (24 parents)
Officer
2007-04-07 ~ 2017-07-01
IIF 30 - Director → ME
2003-10-23 ~ 2003-10-31
IIF 62 - Director → ME
2003-10-23 ~ 2004-08-31
IIF 80 - Secretary → ME
2007-05-05 ~ 2016-06-01
IIF 91 - Secretary → ME
17
Clyde Offices 2 Nd Floor, 48 West George Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-07 ~ 2021-10-12
IIF 17 - Director → ME
Person with significant control
2021-10-07 ~ 2021-12-01
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
18
BRUNTONS KOJO STORES LTD
- 2020-12-29
09823097S'PORT ME TODAY LIMITED
- 2019-09-30
09823097 61 61 Bridge Street, Kington, England
Dissolved Corporate (9 parents)
Officer
2015-10-18 ~ 2017-06-01
IIF 46 - Director → ME
2018-10-01 ~ 2020-02-01
IIF 35 - Director → ME
2021-12-01 ~ 2022-07-01
IIF 19 - Director → ME
2020-07-01 ~ 2021-04-01
IIF 34 - Director → ME
Person with significant control
2019-09-27 ~ 2020-01-01
IIF 69 - Has significant influence or control → OE
19
BRUNTONS TECHNOLOGIES LTD
- now SC558142HIGHLAND TECHNOLOGIES LTD
- 2019-09-30
SC558142SUPPORTING HUMANITY LTD
- 2018-11-30
SC558142 Clyde Offices, 2 Nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2018-10-21 ~ 2020-02-01
IIF 40 - Director → ME
2017-02-20 ~ 2018-02-01
IIF 21 - Director → ME
Person with significant control
2019-03-25 ~ 2019-09-27
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
2017-02-20 ~ 2018-02-01
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
20
BRUNTONS VICTORY STARS F C LTD
- now SC683736BRUNTONS VICTORY STARS LTD
- 2025-07-29
SC683736BRUNTONS ESTATES LTD - 2025-06-24
BRUNTONS VICTORY STARS F C LTD
- 2024-05-24
SC683736BRUNTONS VICTORY STAR F C LTD
- 2023-03-24
SC683736 Clyde Offices, 2 Nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2025-07-01 ~ 2025-10-01
IIF 5 - Director → ME
2020-12-15 ~ 2020-12-18
IIF 6 - Director → ME
2023-03-01 ~ 2023-11-01
IIF 12 - Director → ME
Person with significant control
2020-12-15 ~ 2020-12-28
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
2023-03-01 ~ 2023-08-24
IIF 73 - Ownership of shares – 75% or more → OE
2025-08-01 ~ 2025-08-24
IIF 66 - Ownership of shares – 75% or more → OE
21
CHANGE 365 LIVES LTD - now
SUPPORT US TODAY LTD. - 2023-02-27
4385, 10701603 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2020-06-01 ~ 2021-01-01
IIF 37 - Director → ME
2019-02-22 ~ 2019-02-24
IIF 47 - Director → ME
2018-10-01 ~ 2018-12-28
IIF 36 - Director → ME
22
ICLOUDCONSULTANCY LTD - 2013-12-24
4385, 08555613 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2016-05-28 ~ 2016-12-01
IIF 56 - Director → ME
23
15 St. Michaels Road, Broxbourne, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-07 ~ now
IIF 54 - Director → ME
Person with significant control
2018-06-07 ~ now
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
24
M. M. HARRIS & SONS TRADING COMPANY LIMITED
04419418 Flat 4 Prices Court, Princes Avenue, Southend On Sea, Eesex
Dissolved Corporate (9 parents)
Officer
2014-11-01 ~ 2015-03-31
IIF 52 - Director → ME
2013-05-01 ~ 2014-03-28
IIF 32 - Director → ME
25
Visionary Accountants, 2 Adelaide Street, St. Albans, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-04-01 ~ 2017-10-01
IIF 59 - Director → ME
2018-03-21 ~ now
IIF 55 - Director → ME
26
2 Adelaide Street, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2020-04-27 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-13 ~ dissolved
IIF 20 - Director → ME
28
The Office North Benfleet Hall Road, North Benfleet, Wickford, Essex, England
Dissolved Corporate (4 parents)
Officer
2021-01-22 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2021-01-22 ~ 2021-02-19
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE